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FOUR SEASONS ENERGY MANAGEMENT GROUP LIMITED

Company number 06233973

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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)
19 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Oct 2010	CH01	Director's details changed for Mr Maurice Mcbride on 30 June 2010	View PDF Director's details changed for Mr Maurice Mcbride on 30 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
13 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)
14 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 3,086,000	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 3,086,000 - link opens in a new window - 10 pages (10 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	288a	Director appointed james stuart lawrie	View PDF Director appointed james stuart lawrie - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jan 2009	288b	Appointment terminated director lindsay thomas-keeping	View PDF Appointment terminated director lindsay thomas-keeping - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	88(2)	Ad 17/06/08\gbp si 370000@0.1=37000\gbp ic 93499/130499\	View PDF Ad 17/06/08\gbp si 370000@0.1=37000\gbp ic 93499/130499\ - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	123	Nc inc already adjusted 16/06/08	View PDF Nc inc already adjusted 16/06/08 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	288a	Director appointed timothy stevenson hall	View PDF Director appointed timothy stevenson hall - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288b	Appointment terminated director harjinder singh	View PDF Appointment terminated director harjinder singh - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated director adrian butcher	View PDF Appointment terminated director adrian butcher - link opens in a new window - 1 page (1 page)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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