ENERGIST LIMITED

Company number 04838458

Date	Type	Description	View / Download
17 Oct 2003	SA	Statement of affairs	(77 pages)
17 Oct 2003	88(2)O	Ad 15/08/03--------- £ si 10833334@.01	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	SA	Statement of affairs	(77 pages)
14 Oct 2003	88(2)R	Ad 15/08/03--------- £ si 10833334@.01=108333 £ ic 50002/158335	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 33 king street st jamess london SW1Y 6RJ	(1 page)
06 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288a	New secretary appointed	(1 page)
27 Sep 2003	122	S-div 15/08/03	(1 page)
18 Sep 2003	88(2)R	Ad 15/08/03--------- £ si 5000000@.01=50000 £ ic 2/50002	(2 pages)
18 Sep 2003	123	Nc inc already adjusted 15/08/03	(1 page)
15 Sep 2003	CERTNM	Company name changed energist holdings LIMITED\certificate issued on 15/09/03	(5 pages)
10 Sep 2003	288a	New director appointed	(3 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 dirs sell shar 15/08/03
03 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	287	Registered office changed on 01/09/03 from: po box 55 7 spa road london SE16 3QQ	(1 page)
01 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2003	288a	New director appointed	(3 pages)
01 Sep 2003	288a	New director appointed	(3 pages)