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ENERGETIX (EUROPE) LIMITED

Company number 04287057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Oct 2004 288a New director appointed
06 Oct 2004 363s Return made up to 13/09/04; full list of members
16 Dec 2003 88(2)R Ad 19/11/03--------- £ si 3910@.01=39 £ ic 115/154
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 363s Return made up to 13/09/03; full list of members
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
19 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2002 363s Return made up to 13/09/02; full list of members
03 Sep 2002 288a New director appointed
14 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
29 Jul 2002 88(2)R Ad 28/06/02--------- £ si 1494@.01=14 £ ic 99/113
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allot gm barker 28/06/02
11 Dec 2001 288b Director resigned
03 Dec 2001 288a New director appointed
30 Nov 2001 MEM/ARTS Memorandum and Articles of Association
30 Nov 2001 122 Conve 23/11/01
30 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 88(2)R Ad 23/11/01--------- £ si 4023@.01=40 £ ic 59/99
30 Nov 2001 88(2)R Ad 23/11/01--------- £ si 5877@.01=58 £ ic 1/59
30 Nov 2001 122 S-div 23/11/01