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ENRON GAS PROCESSING (EUROPE) LIMITED

Company number 02504034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1993 395 Particulars of mortgage/charge
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22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1992 363b Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members
28 Nov 1991 363a Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 CERTNM Company name changed enron europe LIMITED\certificate issued on 23/08/91
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Oct 1990 CERTNM Company name changed shelfco (no. 539) LIMITED\certificate issued on 24/10/90
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Request DocumentCompany name changed shelfco (no. 539) LIMITED\certificate issued on 24/10/90
23 Oct 1990 CERTNM Company name changed\certificate issued on 23/10/90