TECO ELECTRIC EUROPE LIMITED

Company number 02757514

Date	Type	Description	View / Download
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Aug 2009	288a	Secretary appointed hsiang-chin yang	(1 page)
05 Aug 2009	288b	Appointment terminated secretary allen yeh	(1 page)
05 Aug 2009	288a	Director appointed yule kuang wang	(1 page)
05 Aug 2009	288a	Director appointed yung hui peter hsieh	(1 page)
04 Aug 2009	288b	Appointment terminated director jau lien	(1 page)
04 Aug 2009	288b	Appointment terminated director chao shih	(1 page)
25 Mar 2009	288c	Director's change of particulars / sheng lin / 01/03/2009	(1 page)
25 Mar 2009	288b	Appointment terminated director jien wang	(1 page)
15 Dec 2008	AUD	Auditor's resignation	(2 pages)
14 Nov 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
19 Dec 2007	363s	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288a	New secretary appointed	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
27 Feb 2007	288b	Director resigned	(1 page)
15 Nov 2006	363s	Return made up to 21/10/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/11/06 363(353) ‐ Location of register of members address changed	(10 pages)
26 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
28 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2006	123	£ nc 1500000/4500000 17/03/06	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)

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