MAYTON WOOD ENERGY LIMITED

Company number 02984571

Date	Type	Description	View / Download
20 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
20 Jul 1999	123	£ nc 10000/70000 01/07/99	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
13 Oct 1998	363s	Return made up to 20/10/98; no change of members	(4 pages)
25 Jun 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
26 Oct 1997	363s	Return made up to 20/10/97; no change of members	(6 pages)
06 Jul 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
14 Oct 1996	363s	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 May 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
13 Dec 1995	395	Particulars of mortgage/charge	(52 pages)
10 Nov 1995	88(2)R	Ad 03/11/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
10 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Nov 1995	123	£ nc 1000/10000 03/11/95	(1 page)
24 Oct 1995	363s	Return made up to 20/10/95; full list of members	(6 pages)
09 Jan 1995	88(2)R	Ad 19/12/94--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Jan 1995	287	Registered office changed on 06/01/95 from: 41 tower hill london EC3N 4HA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)