COFATHEC ENERGY SERVICES LIMITED

Company number 04469600

Date	Type	Description	View / Download
10 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2003	288a	New director appointed	(1 page)
21 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2002	CERTNM	Company name changed energy services (GB) LIMITED\certificate issued on 11/12/02	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
10 Dec 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	287	Registered office changed on 09/10/02 from: marlow house lloyds avenue london EC3N 3AL	(1 page)
13 Sep 2002	288a	New secretary appointed	(2 pages)
13 Sep 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288b	Director resigned	(1 page)
24 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Jul 2002	CERTNM	Company name changed augurship 227 LIMITED\certificate issued on 23/07/02	(2 pages)
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2002	NEWINC	Incorporation	(32 pages)