ASIAN BATTERY METALS PLC

Company number 03877125

Date	Type	Description	View / Download
06 Sep 2001	288a	New director appointed	(3 pages)
06 Sep 2001	288a	New director appointed	(3 pages)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
30 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
22 Aug 2001	CERTNM	Company name changed e-tep PLC\certificate issued on 22/08/01	(3 pages)
15 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
23 May 2001	123	Nc inc already adjusted 14/05/01	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 May 2001	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
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
12 Apr 2001	288b	Director resigned	(1 page)
02 Feb 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
12 Jan 2001	88(2)R	Ad 14/12/00-07/01/01 £ si 12000000@.01=120000 £ ic 600000/720000	(6 pages)
11 Jan 2001	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
18 Dec 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Dec 2000	117	Application to commence business	(2 pages)
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 2 stamford hill, london, N16 6XZ	(1 page)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
07 Sep 2000	395	Particulars of mortgage/charge	(3 pages)

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