TERSUS ENERGY LIMITED

Company number 05314207

Date	Type	Description	View / Download
20 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
17 Jan 2006	363s	Return made up to 15/12/05; full list of members	(15 pages)
01 Nov 2005	CERTNM	Company name changed mcc energy PLC\certificate issued on 01/11/05	(2 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 5-6 carlos place london W1K 3AP	(1 page)
21 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 150000@.005=750 £ ic 130000/130750	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	SA	Statement of affairs	(58 pages)
01 Mar 2005	88(2)R	Ad 27/01/05--------- £ si 19999985@.005=99999 £ ic 30001/130000	(8 pages)
17 Feb 2005	353a	Location of register of members (non legible)	(1 page)
16 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 6000000@.005=30000 £ ic 1/30001	(3 pages)
02 Feb 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	122	S-div 21/01/05	(1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/01/05	(1 page)
27 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Jan 2005	MAR	Re-registration of Memorandum and Articles	(58 pages)
27 Jan 2005	BS	Balance Sheet	(2 pages)
27 Jan 2005	AUDR	Auditor's report	(1 page)