OLIVER WYMAN ENERGY HOLDINGS LIMITED

Company number 05772500

Date	Type	Description	View / Download
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 7,816.64	(3 pages)
25 Oct 2010	AP03	Appointment of Mr Richard William Shirley Young as a secretary	(1 page)
25 Oct 2010	TM02	Termination of appointment of Ian Boorman as a secretary	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 7,780.39	(2 pages)
11 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(10 pages)
11 May 2010	CH01	Director's details changed for Mr Richard William Shirley Young on 6 April 2010	(2 pages)
29 Oct 2009	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009	(1 page)
02 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
28 Sep 2009	88(2)	Ad 29/08/09\gbp si 200@0.01=2\gbp ic 7778.39/7780.39\	(1 page)
25 Aug 2009	288c	Director's change of particulars / richard young / 25/08/2009	(1 page)
21 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Apr 2009	363a	Return made up to 06/04/09; full list of members	(9 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 Mar 2009	169	Gbp ic 7763.75/7762.5\20/02/09\gbp sr 125@0.01=1.25\	(1 page)
05 Mar 2009	88(2)	Ad 20/02/09\gbp si 3300@0.01=33\gbp ic 7730.75/7763.75\	(2 pages)
27 Feb 2009	88(2)	Ad 20/02/09\gbp si 125@0.01=1.25\gbp ic 7729.5/7730.75\	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jan 2009	169	Gbp ic 7745/7729.5\22/12/08\gbp sr 1550@0.01=15.5\	(1 page)
22 Dec 2008	88(2)	Ad 22/12/08\gbp si 400@0.01=4\gbp ic 7756.89/7760.89\	(1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
23 Jul 2008	88(2)	Ad 21/07/08\gbp si 1389@0.01=13.89\gbp ic 7743/7756.89\	(2 pages)
18 Jul 2008	88(2)	Ad 30/06/08\gbp si 350@0.01=3.5\gbp ic 7739.5/7743\	(2 pages)
07 Jul 2008	169	Gbp ic 7741/7739.5\30/06/08\gbp sr 150@0.01=1.5\	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article waived 20/05/2008	(1 page)

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