ENERGY HOLDINGS (NO. 3) LIMITED

Company number 03257256

Date	Type	Description	View / Download
18 Jan 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	363s	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
06 Apr 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ	(1 page)
31 Mar 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(2 pages)
11 Jan 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)a	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
31 Oct 1998	155(6)b	Declaration of assistance for shares acquisition 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
29 Oct 1998	AA	Full group accounts made up to 31 March 1998	(35 pages)
28 Oct 1998	363s	Return made up to 01/10/98; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
27 Oct 1998	CERTNM	Company name changed the energy group LIMITED\certificate issued on 27/10/98	(2 pages)