00330983 LIMITED

Company number 00330983

Date	Type	Description	View / Download
05 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
09 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 225000@1=225000 £ ic 1500001/1725001	(2 pages)
09 Dec 2004	123	Nc inc already adjusted 23/11/04	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: abford house 15,wilton road london SW1V 1LT	(1 page)
11 Feb 2004	363a	Return made up to 31/01/04; full list of members	(5 pages)
26 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
10 Feb 2003	363a	Return made up to 31/01/03; full list of members	(5 pages)
13 Jan 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
06 Aug 2002	MISC	Re sec 394	(1 page)
13 Feb 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
11 Jan 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
07 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
07 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 1@1=1 £ ic 1500000/1500001	(2 pages)
19 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
16 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
05 Oct 1999	288b	Director resigned	(1 page)
08 Sep 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	CERTNM	Company name changed energy conversion LIMITED\certificate issued on 29/06/99	(3 pages)
23 May 1999	SA	Statement of affairs	(2 pages)
23 May 1999	88(2)P	Ad 10/05/99--------- £ si 1@1=1 £ ic 1500000/1500001	(2 pages)
23 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 1999	123	£ nc 1500000/1500100 10/05/99	(1 page)