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BOLAM ENERGY LIMITED

Company number 03754338

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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)
05 May 2004 363s Return made up to 15/04/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 287 Registered office changed on 01/07/03 from: 20-22 queens street mayfair london W1J 5PR
03 May 2003 363s Return made up to 15/04/03; full list of members
04 Apr 2003 288b Director resigned
24 Dec 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jun 2002 363s Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/06/02
14 Mar 2002 AUD Auditor's resignation
04 Feb 2002 AA Full accounts made up to 31 March 2001
28 Dec 2001 288a New director appointed
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 395 Particulars of mortgage/charge
27 Oct 2001 288a New director appointed
27 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
08 Jun 2001 363s Return made up to 15/04/01; full list of members
15 Dec 2000 AA Full accounts made up to 31 March 2000
21 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 MEM/ARTS Memorandum and Articles of Association
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jun 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New secretary appointed