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ENERGEN INVESTMENTS LIMITED

Company number 02719388

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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)
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Jun 2003 363a Return made up to 01/06/03; full list of members
25 Jun 2003 353 Location of register of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
27 Jan 2003 288c Secretary's particulars changed
16 Jan 2003 287 Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1B 4JH
19 Nov 2002 288a New director appointed
19 Nov 2002 288b Director resigned
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
21 Jun 2002 363a Return made up to 01/06/02; change of members
03 Dec 2001 88(3) Particulars of contract relating to shares
03 Dec 2001 88(2)R Ad 21/11/01--------- £ si 2452771@1=2452771 £ ic 20000/2472771
26 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2001 123 £ nc 100000/2500000 21/11/01
01 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Jun 2001 363a Return made up to 01/06/01; no change of members
31 Jan 2001 AA Full accounts made up to 31 December 1999
10 Nov 2000 287 Registered office changed on 10/11/00 from: caprice house 3 new burlington street london W1X 1FE
24 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
10 Jul 2000 363a Return made up to 01/06/00; full list of members
28 Jan 2000 AA Full accounts made up to 31 December 1998
19 Nov 1999 288c Director's particulars changed