MULTIPLEX ENERGY SERVICES LIMITED

Company number 04676534

Date	Type	Description	View / Download
24 May 2005	287	Registered office changed on 24/05/05 from: mayfair place 8TH floor 50 berkeley street london W1J 8BY	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288a	New secretary appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(1 page)
17 Apr 2003	287	Registered office changed on 17/04/03 from: 18 south street london wik 1DG	(1 page)
18 Mar 2003	225	Accounting reference date extended from 29/02/04 to 30/06/04	(1 page)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
24 Feb 2003	NEWINC	Incorporation	(18 pages)

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