ENERGY TECHNIQUE LIMITED

Company number 00013273

Date	Type	Description	View / Download
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(44 pages)
27 Nov 2003	363s	Return made up to 10/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288a	New director appointed	(3 pages)
31 Jul 2003	288b	Director resigned	(1 page)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
02 Dec 2002	363s	Return made up to 10/11/02; bulk list available separately	(10 pages)
23 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(48 pages)
12 Mar 2002	AUD	Auditor's resignation	(2 pages)
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2002	CERT15	Certificate of reduction of issued capital	(1 page)
22 Jan 2002	OC138	Reduction of iss capital and minute (oc) £ ic 8972863/ 730754	(3 pages)
22 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2001	363s	Return made up to 10/11/01; bulk list available separately	(9 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(44 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	SA	Statement of affairs	(31 pages)
20 Jul 2001	88(2)	Ad 14/06/01--------- £ si 21589603@.01=215896 £ ic 8756967/8972863	(3 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	SA	Statement of affairs	(31 pages)
20 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 17143733@.01=171437 £ ic 8585530/8756967	(2 pages)
20 Jul 2001	122	S-div 14/06/01	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option agree atta 14/06/01 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