MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
19 Jul 2000	BS	Balance Sheet	(1 page)
19 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
10 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
06 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jun 2000	MAR	Re-registration of Memorandum and Articles	(19 pages)
06 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(27 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(4 pages)
29 Mar 2000	288b	Director resigned	(1 page)
21 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
12 Oct 1999	288c	Director's particulars changed	(1 page)
06 Oct 1999	363s	Return made up to 03/09/99; bulk list available separately	(5 pages)
01 Oct 1999	88(2)R	Ad 21/09/99--------- premium £ si 3044@.25=761 £ ic 2483878/2484639	(2 pages)
23 Sep 1999	AA	Full group accounts made up to 31 March 1999	(44 pages)
21 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
21 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)