ENERGY CRANES INTERNATIONAL LIMITED

Company number 04679474

Date	Type	Description	View / Download
01 Oct 2003	88(2)R	Ad 04/08/03--------- £ si 8215000@1=8215000 £ ic 10264024/18479024	(2 pages)
23 Sep 2003	CERTNM	Company name changed upperguide LIMITED\certificate issued on 23/09/03	(2 pages)
14 Sep 2003	288a	New director appointed	(3 pages)
03 Sep 2003	288c	Director's particulars changed	(1 page)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
14 May 2003	SA	Statement of affairs	(95 pages)
14 May 2003	SA	Statement of affairs	(95 pages)
14 May 2003	88(2)R	Ad 31/03/03--------- £ si 9558615@1=9558615 £ ic 1/9558616	(2 pages)
14 May 2003	123	Nc inc already adjusted 31/03/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:acc ref date/app aud 31/03/03
14 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 May 2003	88(2)R	Ad 31/03/03--------- £ si 705408@1=705408 £ ic 9558616/10264024	(2 pages)
08 May 2003	RESOLUTIONS	Resolutions RES13 ‐ ARD,app aud,app bank 31/03/03
08 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
16 Apr 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
05 Apr 2003	288a	New director appointed	(5 pages)