WILTON ENERGY LIMITED

Company number 04557531

Date	Type	Description	View / Download
23 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
28 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: c/o enron etol, headqut po box 1985, wilton international middlesbrough cleveland TS90 8WS	(1 page)
04 Jun 2003	288a	New secretary appointed	(1 page)
04 Jun 2003	288a	New director appointed	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New secretary appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
03 May 2003	288b	Secretary resigned;director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
25 Apr 2003	395	Particulars of mortgage/charge	(9 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	225	Accounting reference date shortened from 31/12/03 to 31/12/02	(1 page)
23 Oct 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
23 Oct 2002	88(2)R	Ad 09/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)