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ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

Company number 04938532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2005 88(3) Particulars of contract relating to shares
09 Feb 2005 88(2)R Ad 07/11/03--------- £ si 220000@1
09 Feb 2005 88(3) Particulars of contract relating to shares
09 Feb 2005 88(2)R Ad 07/11/03-07/08/04 £ si 2000000@1
09 Feb 2005 88(3) Particulars of contract relating to shares
09 Feb 2005 88(2)R Ad 07/11/03--------- £ si 250000@1
09 Feb 2005 88(3) Particulars of contract relating to shares
09 Feb 2005 88(2)R Ad 07/11/03--------- £ si 3000000@1
25 Jan 2005 123 Nc inc already adjusted 07/11/03
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2004 288a New director appointed
25 May 2004 288a New director appointed
12 Feb 2004 287 Registered office changed on 12/02/04 from: 216 desborough avenue high wycombe buckinghamshire HP11 2TN
29 Nov 2003 288a New director appointed
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 287 Registered office changed on 28/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Oct 2003 NEWINC Incorporation