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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)
21 Oct 2002 173 Declaration of shares redemption:auditor's report
21 Oct 2002 173 Declaration of shares redemption:auditor's report
21 Oct 2002 173 Declaration of shares redemption:auditor's report
21 Oct 2002 173 Declaration of shares redemption:auditor's report
09 Oct 2002 173 Declaration of shares redemption:auditor's report
09 Oct 2002 173 Declaration of shares redemption:auditor's report
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 1333260 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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 3999779 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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Aug 2002 288c Director's particulars changed
12 Aug 2002 AA Full accounts made up to 31 March 2002
31 May 2002 288a New director appointed
21 May 2002 288a New director appointed
15 May 2002 288b Director resigned
15 May 2002 288c Director's particulars changed
15 May 2002 288b Director resigned
13 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 AA Full accounts made up to 31 March 2001
11 Jun 2001 288c Director's particulars changed
13 Apr 2001 288a New secretary appointed
06 Apr 2001 288b Secretary resigned
13 Nov 2000 363s Return made up to 23/10/00; full list of members
21 Sep 2000 AA Full accounts made up to 31 March 2000
26 Jan 2000 SA Statement of affairs