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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)
31 Jan 1996 AA Full accounts made up to 31 December 1994
05 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
06 Jul 1995 363s Return made up to 01/06/95; no change of members
31 May 1995 288 Director resigned;new director appointed
26 May 1995 288 Director resigned;new director appointed
10 Feb 1995 AA Full accounts made up to 31 December 1993
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03 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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18 Jul 1994 363s Return made up to 01/06/94; full list of members
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07 Oct 1993 AA Accounts made up to 31 December 1992
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07 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1993 363s Return made up to 01/06/93; full list of members
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08 Jun 1993 363(288) Director's particulars changed
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05 Jun 1993 288 Director's particulars changed
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01 Mar 1993 123 Nc inc already adjusted 21/01/93
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25 Feb 1993 88(2)R Ad 22/01/93--------- £ si 19998@1=19998 £ ic 2/20000
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25 Feb 1993 MA Memorandum and Articles of Association
25 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1993 288 New director appointed
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18 Jan 1993 224 Accounting reference date notified as 31/12
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09 Dec 1992 287 Registered office changed on 09/12/92 from: 788/790 finchley road london NW11 7UR
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09 Dec 1992 288 Secretary resigned;new secretary appointed
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09 Dec 1992 288 Director resigned;new director appointed
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01 Jun 1992 NEWINC Incorporation
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