ENWELL ENERGY PLC

Company number 04462555

Date	Type	Description	View / Download
30 Jan 2003	88(2)R	Ad 20/01/03--------- £ si 150000@.05=7500 £ ic 2032500/2040000	(2 pages)
27 Jan 2003	288c	Director's particulars changed	(1 page)
10 Dec 2002	MISC	Amending res	(2 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 7TH floor, hillgate house 26 old bailey, london, EC4M 7HW	(1 page)
23 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 650000@.05=32500 £ ic 2000000/2032500	(2 pages)
14 Oct 2002	SA	Statement of affairs	(18 pages)
14 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 39999980@.05=1999999 £ ic 1/2000000	(6 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	353	Location of register of members	(1 page)
02 Oct 2002	288a	New director appointed	(3 pages)
27 Sep 2002	122	S-div 19/09/02	(1 page)
27 Sep 2002	123	Nc inc already adjusted 19/09/02	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re appt auds/sub div 19/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Sep 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Sep 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Sep 2002	BS	Balance Sheet	(1 page)
19 Sep 2002	AUDS	Auditor's statement	(1 page)
19 Sep 2002	AUDR	Auditor's report	(1 page)
19 Sep 2002	MAR	Re-registration of Memorandum and Articles	(111 pages)
19 Sep 2002	43(3)	Application for reregistration from private to PLC	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next