MARUBENI EUROPOWER LIMITED

Company number 02656798

Date	Type	Description	View / Download
26 Jan 2000	88(2)R	Ad 29/12/99--------- £ si 2385594@1=2385594 £ ic 610000/2995594	(4 pages)
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
04 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jan 2000	123	£ nc 610000/10152376 21/12/99	(2 pages)
28 Oct 1999	363s	Return made up to 23/10/99; full list of members	(7 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
26 May 1999	288c	Secretary's particulars changed	(1 page)
10 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 Apr 1999	88(2)R	Ad 22/03/99--------- £ si 510000@1=510000 £ ic 100000/610000	(2 pages)
10 Apr 1999	123	£ nc 100000/610000 22/03/99	(1 page)
06 Nov 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
21 Oct 1998	363s	Return made up to 23/10/98; full list of members	(6 pages)
29 Sep 1998	288b	Director resigned	(1 page)
25 Aug 1998	395	Particulars of mortgage/charge	(11 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288b	Director resigned	(1 page)
04 Jul 1998	288a	New director appointed	(2 pages)