ENERGY TECHNIQUE LIMITED filing history - Find and update company information

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ENERGY TECHNIQUE LIMITED

Company number 00013273

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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)
12 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
08 Dec 1998	363s	Return made up to 10/11/98; bulk list available separately	View PDF Return made up to 10/11/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 43 pages (43 pages)
17 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 May 1998	CERTNM	Company name changed benson group PLC\certificate issued on 01/05/98	View PDF Company name changed benson group PLC\certificate issued on 01/05/98 - link opens in a new window - 3 pages (3 pages)
08 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	363s	Return made up to 10/11/97; bulk list available separately	View PDF Return made up to 10/11/97; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Oct 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 20 pages (20 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	88(2)R	Ad 23/04/97--------- £ si 5723686@.25=1430921 £ ic 7154609/8585530	View PDF Ad 23/04/97--------- £ si 5723686@.25=1430921 £ ic 7154609/8585530 - link opens in a new window - 3 pages (3 pages)
09 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
23 Apr 1997	123	£ nc 9500000/11750000 18/04/97	View PDF £ nc 9500000/11750000 18/04/97 - link opens in a new window - 1 page (1 page)
11 Apr 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 74 pages (74 pages)
30 Jan 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	View PDF Accounting reference date shortened from 31/05/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
28 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Nov 1996	363s	Return made up to 10/11/96; bulk list available separately 363(287) ‐ Registered office changed on 28/11/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/11/96; bulk list available separately 363(287) ‐ Registered office changed on 28/11/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
08 Nov 1996	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 37 pages (37 pages)

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