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MARUBENI EUROPOWER LIMITED

Company number 02656798

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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)
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Director resigned
20 Apr 2006 288c Director's particulars changed
02 Nov 2005 363a Return made up to 23/10/05; full list of members
27 Sep 2005 AA Full accounts made up to 31 March 2005
29 Oct 2004 363a Return made up to 23/10/04; full list of members
14 Sep 2004 AA Full accounts made up to 31 March 2004
10 Nov 2003 363a Return made up to 23/10/03; full list of members
11 Sep 2003 AA Full accounts made up to 31 March 2003
01 May 2003 288a New director appointed
01 May 2003 288b Director resigned
25 Feb 2003 288c Secretary's particulars changed
22 Nov 2002 169 £ ic 10152376/4500000 04/11/02 £ sr 5652376@1=5652376
29 Oct 2002 363a Return made up to 23/10/02; full list of members
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 1333260 payment 23/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 3999779 payment 23/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 1333260 payment 23/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 3999779 payment 23/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Oct 2002 173 Declaration of shares redemption:auditor's report