CHELSON MEADOW ENERGY LIMITED

Company number 03363593

Date	Type	Description	View / Download
14 Jul 2000	395	Particulars of mortgage/charge	(9 pages)
07 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Jun 2000	363s	Return made up to 01/05/00; no change of members	(7 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ	(1 page)
06 Dec 1999	395	Particulars of mortgage/charge	(12 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	AUD	Auditor's resignation	(2 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(10 pages)
14 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
10 May 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
25 Jun 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
01 May 1998	363s	Return made up to 01/05/98; full list of members	(8 pages)
02 Apr 1998	395	Particulars of mortgage/charge	(17 pages)
26 Mar 1998	88(2)R	Ad 24/03/98--------- £ si 9999@1=9999 £ ic 1/10000 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 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Mar 1998	123	£ nc 1000/10000 24/03/98	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: 152 city road london EC1V 2NX	(1 page)