Independent Energy Holdings Plc

Company Name	Independent Energy Holdings Plc
Company Status	Liquidation
Company Number	03170807
Category	Public Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Previous Name	Coincity Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jerry Wayne Jarrell
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	28 years
Role	Accountant
Correspondence Address	300 Ramblewood Drive Lafayette Louisiana 70508

Director Name	Burt Henry Keenan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Current
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	220 Camp Street New Orleans Louisiana 70130

Director Name	Mr David Oliver May
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	4 William St House William Street London SW1X 9HH

Director Name	Ian Stewart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 June 1998(2 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Accountant
Correspondence Address	40 Thistlewood Grove Chadwick End Solihull West Midlands B93 0DW

Secretary Name	Ian Stewart
Nationality	British
Status	Current
Appointed	20 January 1999(2 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	40 Thistlewood Grove Chadwick End Solihull West Midlands B93 0DW

Director Name	Herbert Lee Oakes Jr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	25 January 1999(2 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Investment Banker
Correspondence Address	13 Gerald Road London SW1W 9EH

Director Name	Roy William Deakin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	The Red House Fishery Road Bray Maidenhead Berkshire SL6 1UP

Director Name	William Ernest Evans
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 1999)
Role	Manager - Petroleum,Exploratio
Correspondence Address	Chenies Altwood Close Maidenhead Berkshire SL6 4PP

Director Name	Dr Robert Evan Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2001)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Willow Cottage 3 Albany Close Esher Surrey KT10 9JR

Director Name	John Leslie Sulley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	44 Marigold Drive Hinckley Leicestershire LE10 2SJ

Secretary Name	Victor Jaroslaw Hawrych
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	1 month (resigned 21 May 1996)
Role	Company Director
Correspondence Address	14 Towerside 144 Wapping High Street London E1 9XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 1999)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	1999
Turnover	£246,856,000
Gross Profit	£12,469,000
Net Worth	£39,563,000
Cash	£578,000
Current Liabilities	£68,513,000

Accounts

Next Accounts Due	30 January 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	26 March 2017 (overdue)

Filing History

21 September 2023	Registered office address changed from Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 21 September 2023 (2 pages)
23 June 2023	Liquidators' statement of receipts and payments to 30 May 2023 (5 pages)
18 December 2022	Liquidators' statement of receipts and payments to 30 November 2022 (5 pages)
27 June 2022	Liquidators' statement of receipts and payments to 30 May 2022 (5 pages)
30 December 2021	Liquidators' statement of receipts and payments to 30 November 2021 (5 pages)
30 June 2021	Liquidators' statement of receipts and payments to 30 May 2021 (5 pages)
11 December 2020	Liquidators' statement of receipts and payments to 30 November 2020 (5 pages)
19 June 2020	Liquidators' statement of receipts and payments to 30 May 2020 (5 pages)
6 January 2020	Liquidators' statement of receipts and payments to 30 November 2019 (5 pages)
5 July 2019	Liquidators' statement of receipts and payments to 30 May 2019 (5 pages)
18 January 2019	Liquidators' statement of receipts and payments to 30 November 2018 (5 pages)
16 July 2018	Liquidators' statement of receipts and payments to 30 May 2018 (5 pages)
29 December 2017	Liquidators' statement of receipts and payments to 30 November 2017 (5 pages)
4 July 2017	Liquidators' statement of receipts and payments to 30 May 2017 (6 pages)
4 July 2017	Liquidators' statement of receipts and payments to 30 May 2017 (6 pages)
22 December 2016	Liquidators' statement of receipts and payments to 30 November 2016 (5 pages)
22 December 2016	Liquidators' statement of receipts and payments to 30 November 2016 (5 pages)
20 June 2016	Liquidators' statement of receipts and payments to 30 May 2016 (5 pages)
20 June 2016	Liquidators' statement of receipts and payments to 30 May 2016 (5 pages)
17 December 2015	Liquidators statement of receipts and payments to 30 November 2015 (5 pages)
17 December 2015	Liquidators' statement of receipts and payments to 30 November 2015 (5 pages)
17 December 2015	Liquidators' statement of receipts and payments to 30 November 2015 (5 pages)
17 June 2015	Liquidators' statement of receipts and payments to 30 May 2015 (5 pages)
17 June 2015	Liquidators statement of receipts and payments to 30 May 2015 (5 pages)
17 June 2015	Liquidators' statement of receipts and payments to 30 May 2015 (5 pages)
12 December 2014	Liquidators' statement of receipts and payments to 30 November 2014 (5 pages)
12 December 2014	Liquidators' statement of receipts and payments to 30 November 2014 (5 pages)
12 December 2014	Liquidators statement of receipts and payments to 30 November 2014 (5 pages)
22 July 2014	Notice of ceasing to act as a voluntary liquidator (37 pages)
22 July 2014	Notice of ceasing to act as a voluntary liquidator (37 pages)
12 June 2014	Liquidators' statement of receipts and payments to 30 May 2014 (5 pages)
12 June 2014	Liquidators' statement of receipts and payments to 30 May 2014 (5 pages)
12 June 2014	Liquidators statement of receipts and payments to 30 May 2014 (5 pages)
3 January 2014	Liquidators' statement of receipts and payments to 30 November 2013 (5 pages)
3 January 2014	Liquidators' statement of receipts and payments to 30 November 2013 (5 pages)
3 January 2014	Liquidators statement of receipts and payments to 30 November 2013 (5 pages)
21 June 2013	Notice of Constitution of Liquidation Committee (2 pages)
21 June 2013	Notice of Constitution of Liquidation Committee (2 pages)
20 June 2013	Liquidators' statement of receipts and payments to 30 May 2013 (5 pages)
20 June 2013	Liquidators' statement of receipts and payments to 30 May 2013 (5 pages)
20 June 2013	Liquidators statement of receipts and payments to 30 May 2013 (5 pages)
18 June 2013	Notice of Constitution of Liquidation Committee (2 pages)
18 June 2013	Notice of Constitution of Liquidation Committee (2 pages)
19 December 2012	Liquidators statement of receipts and payments to 30 November 2012 (5 pages)
19 December 2012	Liquidators' statement of receipts and payments to 30 November 2012 (5 pages)
19 December 2012	Liquidators' statement of receipts and payments to 30 November 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 30 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 30 May 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 30 May 2012 (5 pages)
16 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (6 pages)
16 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (6 pages)
16 December 2011	Liquidators statement of receipts and payments to 29 November 2011 (6 pages)
15 June 2011	Liquidators' statement of receipts and payments to 30 May 2011 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 30 May 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 30 May 2011 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
23 June 2010	Liquidators' statement of receipts and payments to 30 May 2010 (6 pages)
23 June 2010	Liquidators statement of receipts and payments to 30 May 2010 (6 pages)
23 June 2010	Liquidators' statement of receipts and payments to 30 May 2010 (6 pages)
10 May 2010	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
10 May 2010	Liquidators statement of receipts and payments to 30 November 2009 (5 pages)
10 May 2010	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
2 July 2009	Liquidators' statement of receipts and payments to 30 May 2009 (5 pages)
2 July 2009	Liquidators statement of receipts and payments to 30 May 2009 (5 pages)
2 July 2009	Liquidators' statement of receipts and payments to 30 May 2009 (5 pages)
19 December 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
19 December 2008	Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
19 December 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
8 July 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
8 July 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
8 July 2008	Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
3 January 2008	Liquidators' statement of receipts and payments (5 pages)
3 January 2008	Liquidators' statement of receipts and payments (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (4 pages)
5 July 2007	Liquidators' statement of receipts and payments (4 pages)
5 July 2007	Liquidators' statement of receipts and payments (4 pages)
8 January 2007	Liquidators' statement of receipts and payments (5 pages)
8 January 2007	Liquidators' statement of receipts and payments (5 pages)
8 January 2007	Liquidators statement of receipts and payments (5 pages)
22 June 2006	Liquidators' statement of receipts and payments (5 pages)
22 June 2006	Liquidators' statement of receipts and payments (5 pages)
22 June 2006	Liquidators statement of receipts and payments (5 pages)
6 January 2006	Liquidators' statement of receipts and payments (5 pages)
6 January 2006	Liquidators' statement of receipts and payments (5 pages)
6 January 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators' statement of receipts and payments (5 pages)
29 June 2005	Liquidators' statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
4 January 2005	Liquidators' statement of receipts and payments (5 pages)
4 January 2005	Liquidators' statement of receipts and payments (5 pages)
4 January 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators' statement of receipts and payments (5 pages)
16 June 2004	Liquidators' statement of receipts and payments (5 pages)
16 June 2004	Liquidators statement of receipts and payments (5 pages)
22 December 2003	Liquidators' statement of receipts and payments (5 pages)
22 December 2003	Liquidators' statement of receipts and payments (5 pages)
22 December 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators' statement of receipts and payments (5 pages)
11 June 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators' statement of receipts and payments (5 pages)
2 August 2002	Administrator's abstract of receipts and payments (3 pages)
2 August 2002	Administrator's abstract of receipts and payments (3 pages)
22 July 2002	Notice of discharge of Administration Order (3 pages)
22 July 2002	Notice of discharge of Administration Order (3 pages)
14 June 2002	Appointment of a voluntary liquidator (1 page)
14 June 2002	Registered office changed on 14/06/02 from: po box 695 8 salisbury square london EC4Y 8BB (1 page)
14 June 2002	Appointment of a voluntary liquidator (1 page)
14 June 2002	Registered office changed on 14/06/02 from: po box 695 8 salisbury square london EC4Y 8BB (1 page)
12 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2002	Appointment of a voluntary liquidator (1 page)
12 June 2002	Appointment of a voluntary liquidator (1 page)
12 June 2002	Notice of Constitution of Liquidation Committee (2 pages)
12 June 2002	Notice of Constitution of Liquidation Committee (2 pages)
12 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2002	Administrator's abstract of receipts and payments (3 pages)
13 May 2002	Administrator's abstract of receipts and payments (3 pages)
13 November 2001	Administrator's abstract of receipts and payments (3 pages)
13 November 2001	Administrator's abstract of receipts and payments (3 pages)
31 August 2001	Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
17 May 2001	Administrator's abstract of receipts and payments (3 pages)
17 May 2001	Administrator's abstract of receipts and payments (3 pages)
21 December 2000	Notice of result of meeting of creditors (3 pages)
21 December 2000	Notice of result of meeting of creditors (3 pages)
28 November 2000	Statement of administrator's proposal (2 pages)
28 November 2000	Statement of administrator's proposal (2 pages)
20 November 2000	Return made up to 12/03/00; bulk list available separately; amend (8 pages)
20 November 2000	Return made up to 12/03/00; bulk list available separately; amend (8 pages)
26 September 2000	Administration Order (4 pages)
26 September 2000	Administration Order (4 pages)
26 September 2000	Notice of Administration Order (1 page)
26 September 2000	Notice of Administration Order (1 page)
25 September 2000	Registered office changed on 25/09/00 from: radcliffe house blenheim court solihull west midlands B91 2AA (1 page)
25 September 2000	Registered office changed on 25/09/00 from: radcliffe house blenheim court solihull west midlands B91 2AA (1 page)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Ad 10/04/00-12/04/00 £ si [email protected]=600 £ ic 374832/375432 (2 pages)
18 August 2000	Ad 10/04/00-12/04/00 Â£ si [email protected]=600 Â£ ic 374832/375432 (2 pages)
23 March 2000	Return made up to 12/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 March 2000	Return made up to 12/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 March 2000	Ad 25/02/00--------- Â£ si [email protected]=2766 Â£ ic 370890/373656 (2 pages)
13 March 2000	Ad 25/02/00--------- £ si [email protected]=2766 £ ic 370890/373656 (2 pages)
17 February 2000	Ad 20/01/00--------- £ si [email protected]=50 £ ic 370840/370890 (2 pages)
17 February 2000	Ad 20/01/00--------- Â£ si [email protected]=50 Â£ ic 370840/370890 (2 pages)
26 January 2000	Ad 07/01/00--------- Â£ si 5000@1=5000 Â£ ic 365840/370840 (2 pages)
26 January 2000	Ad 07/01/00--------- £ si 5000@1=5000 £ ic 365840/370840 (2 pages)
18 January 2000	Full group accounts made up to 30 June 1999 (41 pages)
18 January 2000	Full group accounts made up to 30 June 1999 (41 pages)
9 November 1999	Particulars of mortgage/charge (8 pages)
9 November 1999	Particulars of mortgage/charge (5 pages)
9 November 1999	Particulars of mortgage/charge (5 pages)
9 November 1999	Particulars of mortgage/charge (8 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
19 October 1999	Ad 04/10/99--------- Â£ si [email protected]=2500 Â£ ic 261430/263930 (2 pages)
19 October 1999	Ad 04/10/99--------- £ si [email protected]=2500 £ ic 261430/263930 (2 pages)
19 October 1999	Ad 04/10/99--------- £ si [email protected]=101910 £ ic 263930/365840 (2 pages)
19 October 1999	Ad 04/10/99--------- Â£ si [email protected]=101910 Â£ ic 263930/365840 (2 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Ad 20/01/99--------- £ si [email protected] (2 pages)
5 July 1999	Ad 05/03/99--------- £ si [email protected] (2 pages)
5 July 1999	Ad 20/01/99--------- Â£ si [email protected] (2 pages)
5 July 1999	Ad 05/03/99--------- Â£ si [email protected] (2 pages)
26 April 1999	Return made up to 12/03/98; bulk list available separately (7 pages)
26 April 1999	Return made up to 12/03/98; bulk list available separately (7 pages)
15 April 1999	Return made up to 12/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
15 April 1999	Return made up to 12/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
4 March 1999	Location of register of members (1 page)
4 March 1999	Location of register of members (1 page)
24 February 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
11 February 1999	Ad 18/11/98--------- Â£ si [email protected]=200 Â£ ic 343105/343305 (2 pages)
11 February 1999	Ad 18/11/98--------- £ si [email protected]=200 £ ic 343105/343305 (2 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 30 aylesbury street london EC1R 0ER (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 30 aylesbury street london EC1R 0ER (1 page)
4 January 1999	Ad 18/11/98--------- Â£ si [email protected]=200 Â£ ic 342905/343105 (2 pages)
4 January 1999	Ad 18/11/98--------- £ si [email protected]=200 £ ic 342905/343105 (2 pages)
21 December 1998	Full group accounts made up to 30 June 1998 (36 pages)
21 December 1998	Full group accounts made up to 30 June 1998 (36 pages)
5 November 1998	Ad 13/10/98--------- £ si 2500@1=2500 £ ic 340405/342905 (2 pages)
5 November 1998	Ad 13/10/98--------- Â£ si 2500@1=2500 Â£ ic 340405/342905 (2 pages)
21 October 1998	Ad 27/08/98--------- Â£ si [email protected]=200 Â£ ic 340205/340405 (2 pages)
21 October 1998	Ad 27/08/98--------- £ si [email protected]=200 £ ic 340205/340405 (2 pages)
16 October 1998	Ad 10/09/98--------- £ si [email protected]=350 £ ic 339855/340205 (2 pages)
16 October 1998	Ad 10/09/98--------- Â£ si [email protected]=350 Â£ ic 339855/340205 (2 pages)
3 September 1998	Ad 31/05/98--------- Â£ si [email protected]=625 Â£ ic 338730/339355 (2 pages)
3 September 1998	Ad 31/05/98--------- £ si [email protected]=625 £ ic 338730/339355 (2 pages)
3 September 1998	Ad 14/08/98--------- £ si [email protected]=500 £ ic 339355/339855 (2 pages)
3 September 1998	Ad 14/08/98--------- Â£ si [email protected]=500 Â£ ic 339355/339855 (2 pages)
25 August 1998	Ad 29/07/98--------- Â£ si [email protected]=80000 Â£ ic 258730/338730 (2 pages)
25 August 1998	Ad 29/07/98--------- £ si [email protected]=80000 £ ic 258730/338730 (2 pages)
21 August 1998	Ad 29/07/98--------- £ si [email protected]=80000 £ ic 178730/258730 (2 pages)
21 August 1998	Ad 29/07/98--------- Â£ si [email protected]=80000 Â£ ic 178730/258730 (2 pages)
20 July 1998	Ad 27/05/98--------- Â£ si [email protected]=146 Â£ ic 178584/178730 (2 pages)
20 July 1998	Ad 27/05/98--------- £ si [email protected]=146 £ ic 178584/178730 (2 pages)
9 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 July 1998	Nc inc already adjusted 02/07/98 (2 pages)
9 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 July 1998	Nc inc already adjusted 02/07/98 (2 pages)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
12 May 1998	Ad 16/04/98--------- Â£ si [email protected]=100 Â£ ic 178030/178130 (2 pages)
12 May 1998	Ad 16/04/98--------- £ si [email protected]=100 £ ic 178030/178130 (2 pages)
12 May 1998	Ad 17/04/98--------- Â£ si [email protected]=454 Â£ ic 178130/178584 (2 pages)
12 May 1998	Ad 17/04/98--------- £ si [email protected]=454 £ ic 178130/178584 (2 pages)
22 April 1998	Ad 19/03/98--------- £ si [email protected]=100 £ ic 177930/178030 (2 pages)
22 April 1998	Ad 19/03/98--------- Â£ si [email protected]=100 Â£ ic 177930/178030 (2 pages)
24 March 1998	Ad 09/03/98--------- Â£ si [email protected] (2 pages)
24 March 1998	Ad 09/03/98--------- £ si [email protected] (2 pages)
2 March 1998	Ad 16/02/98--------- £ si [email protected]=1000 £ ic 176728/177728 (2 pages)
2 March 1998	Ad 16/02/98--------- Â£ si [email protected]=1000 Â£ ic 176728/177728 (2 pages)
2 March 1998	Ad 12/01/98--------- £ si [email protected]=500 £ ic 176228/176728 (2 pages)
2 March 1998	Ad 12/01/98--------- Â£ si [email protected]=500 Â£ ic 176228/176728 (2 pages)
7 November 1997	Full group accounts made up to 30 June 1997 (27 pages)
7 November 1997	Full group accounts made up to 30 June 1997 (27 pages)
6 November 1997	Â£ nc 200000/280000 21/10/97 (1 page)
6 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 November 1997	£ nc 200000/280000 21/10/97 (1 page)
6 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
26 September 1997	Particulars of mortgage/charge (7 pages)
26 September 1997	Particulars of mortgage/charge (7 pages)
19 September 1997	Ad 11/09/97--------- £ si [email protected]=26315 £ ic 149913/176228 (7 pages)
19 September 1997	Ad 11/09/97--------- Â£ si [email protected]=26315 Â£ ic 149913/176228 (7 pages)
27 August 1997	Ad 30/06/97--------- Â£ si [email protected]=18666 Â£ ic 131247/149913 (4 pages)
27 August 1997	Ad 30/06/97--------- £ si [email protected]=18666 £ ic 131247/149913 (4 pages)
20 May 1997	Return made up to 12/03/97; bulk list available separately (7 pages)
20 May 1997	Return made up to 12/03/97; bulk list available separately (7 pages)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
1 November 1996	Accounting reference date notified as 30/06 (1 page)
1 November 1996	Accounting reference date notified as 30/06 (1 page)
30 August 1996	Particulars of contract relating to shares (4 pages)
30 August 1996	Ad 28/05/96--------- Â£ si [email protected] (12 pages)
30 August 1996	Ad 28/05/96--------- £ si [email protected] (12 pages)
30 August 1996	Particulars of contract relating to shares (4 pages)
16 August 1996	Ad 28/05/96--------- Â£ si [email protected]=81246 Â£ ic 50001/131247 (2 pages)
16 August 1996	Ad 28/05/96--------- £ si [email protected]=81246 £ ic 50001/131247 (2 pages)
19 June 1996	Ad 21/05/96--------- Â£ si [email protected]=17725 Â£ ic 32276/50001 (7 pages)
19 June 1996	Ad 21/05/96--------- £ si [email protected]=17725 £ ic 32276/50001 (7 pages)
17 June 1996	Ad 28/05/96--------- £ si [email protected]=32274 £ ic 2/32276 (3 pages)
17 June 1996	Ad 28/05/96--------- Â£ si [email protected]=32274 Â£ ic 2/32276 (3 pages)
10 June 1996	Prospectus (45 pages)
10 June 1996	Prospectus (45 pages)
6 June 1996	Memorandum and Articles of Association (45 pages)
6 June 1996	Nc inc already adjusted 21/05/96 (1 page)
6 June 1996	Memorandum and Articles of Association (45 pages)
6 June 1996	S-div 21/05/96 (1 page)
6 June 1996	Nc inc already adjusted 21/05/96 (1 page)
6 June 1996	S-div 21/05/96 (1 page)
29 May 1996	Certificate of authorisation to commence business and borrow (1 page)
29 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 May 1996	Registered office changed on 29/05/96 from: 2ND floor dashwood house 60 old broad street london EC2M 1PE (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 May 1996	Certificate of authorisation to commence business and borrow (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 2ND floor dashwood house 60 old broad street london EC2M 1PE (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Application to commence business (2 pages)
29 May 1996	Application to commence business (2 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 May 1996	Memorandum and Articles of Association (13 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	Memorandum and Articles of Association (13 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
17 April 1996	Company name changed coincity PUBLIC LIMITED COMPANY\certificate issued on 17/04/96 (2 pages)
17 April 1996	Company name changed coincity PUBLIC LIMITED COMPANY\certificate issued on 17/04/96 (2 pages)
12 March 1996	Incorporation (10 pages)
12 March 1996	Incorporation (10 pages)

Independent Energy Holdings Plc

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