WEB-ANGEL LIMITED

Company number 01712354

Date	Type	Description	View / Download
13 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
07 Jun 2000	CERTNM	Company name changed united energy PLC\certificate issued on 07/06/00	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: 50 stratton street, london, W1X 6NX	(1 page)
10 Sep 1999	363s	Return made up to 24/08/99; bulk list available separately	(10 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
17 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jun 1999	AA	Full group accounts made up to 31 December 1998	(43 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
15 Sep 1998	363s	Return made up to 24/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
22 Jun 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
19 Sep 1997	363s	Return made up to 24/08/97; bulk list available separately	(10 pages)
05 Jun 1997	AA	Full group accounts made up to 31 December 1996	(38 pages)
14 Apr 1997	288b	Secretary resigned	(1 page)