ENERGEN INVESTMENTS LIMITED

Company number 02719388

Date	Type	Description	View / Download
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(5 pages)
25 Jun 2003	353	Location of register of members	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Jan 2003	288c	Secretary's particulars changed	(2 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1B 4JH	(1 page)
19 Nov 2002	288a	New director appointed	(3 pages)
19 Nov 2002	288b	Director resigned	(1 page)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
21 Jun 2002	363a	Return made up to 01/06/02; change of members	(5 pages)
03 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
03 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 2452771@1=2452771 £ ic 20000/2472771	(2 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2001	123	£ nc 100000/2500000 21/11/01	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
18 Jun 2001	363a	Return made up to 01/06/01; no change of members	(5 pages)
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: caprice house 3 new burlington street london W1X 1FE	(1 page)
24 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
10 Jul 2000	363a	Return made up to 01/06/00; full list of members	(12 pages)
28 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Nov 1999	288c	Director's particulars changed	(1 page)