ENERGY HOLDINGS (NO. 3) LIMITED

Company number 03257256

Date	Type	Description	View / Download
02 Jun 1998	288a	New director appointed	(2 pages)
27 May 1998	288b	Director resigned	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Nov 1997	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
24 Nov 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	363s	Return made up to 01/10/97; bulk list available separately 363(288) ‐ Director's particulars changed	(36 pages)
03 Sep 1997	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
07 Jul 1997	AA	Full group accounts made up to 31 March 1997	(66 pages)
15 May 1997	SA	Statement of affairs	(42 pages)
15 May 1997	88(2)O	Ad 24/02/97--------- £ si 5208578162@.01	(3 pages)
07 May 1997	88(2)P	Ad 24/02/97--------- £ si 5208578162@.01= 52085781 £ ic 1/52085782	(2 pages)
04 Mar 1997	288c	Director's particulars changed	(1 page)
03 Mar 1997	353a	Location of register of members (non legible)	(1 page)
28 Feb 1997	88(2)R	Ad 24/02/97--------- £ si 8@.01 £ ic 1/1	(2 pages)
28 Feb 1997	122	Conso 24/02/97	(1 page)
28 Feb 1997	122	£ ic 50000/1 21/02/97 £ sr 4999900@.01=49999	(1 page)
25 Feb 1997	AA	Initial accounts made up to 20 February 1997	(4 pages)
07 Feb 1997	PROSP	Listing of particulars	(183 pages)
04 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(10 pages)