ESG GLOBAL (ENERGY) LTD filing history - Find and update company information

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ESG GLOBAL (ENERGY) LTD

Company number 02931236

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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)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 May 2000	363s	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
31 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 1999	363s	Return made up to 20/05/99; change of members	View PDF Return made up to 20/05/99; change of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
04 Sep 1998	363s	Return made up to 20/05/98; full list of members	View PDF Return made up to 20/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
07 Jul 1998	88(2)P	Ad 04/12/97--------- £ si 499800@.01=4998 £ ic 2/5000	View PDF Ad 04/12/97--------- £ si 499800@.01=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
20 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1998	225	Accounting reference date extended from 31/10/97 to 31/03/98	View PDF Accounting reference date extended from 31/10/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 3 pages (3 pages)
19 Dec 1997	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 - 3 pages (3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Dec 1997	122	Recon 04/12/97	View PDF Recon 04/12/97 - link opens in a new window - 1 page (1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
19 Dec 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 - 3 pages (3 pages)
19 Dec 1997	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 - 3 pages (3 pages)

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