STAG ENERGY SERVICES LIMITED

Company number 04338956

Date	Type	Description	View / Download
28 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Feb 2004	288c	Director's particulars changed	(1 page)
20 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 12 hans road london SW3 1RS	(1 page)
15 Jan 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
15 Jan 2003	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
19 Dec 2002	353	Location of register of members	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
27 Jan 2002	287	Registered office changed on 27/01/02 from: 10 norwich street london EC4A 1BD	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	88(2)R	Ad 03/01/02--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
07 Jan 2002	123	Nc inc already adjusted 03/01/01	(1 page)
07 Jan 2002	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
07 Jan 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
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2001	NEWINC	Incorporation	(18 pages)