AEP ENERGY SERVICES LIMITED

Company number 03812300

Date	Type	Description	View / Download
23 Sep 2002	363s	Return made up to 22/07/02; full list of members	(8 pages)
23 Sep 2002	363(288)	Director's particulars changed 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
04 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ 920368 allotted to aep 20/03/02 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
04 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ 45000000 allotted 31/12/01 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
04 Apr 2002	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
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2002	88(2)R	Ad 31/12/01-21/03/02 £ si 45920368@1=45920368 £ ic 3075125/48995493	(2 pages)
04 Apr 2002	123	£ nc 100/196924975 31/12/01	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 7 down street london W1Y 7DS	(1 page)
13 Aug 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 Aug 2000	88(2)R	Ad 29/11/99--------- £ si 3075124@3075124	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 29/11/99	(1 page)
31 Aug 2000	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
31 Aug 2000	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
31 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Aug 2000	363s	Return made up to 22/07/00; full list of members	(6 pages)
17 Aug 2000	363(288)	Director's particulars changed 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