ENERGY HOLDINGS (NO. 3) LIMITED

Company number 03257256

Date	Type	Description	View / Download
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
04 Feb 1997	123	£ nc 50000/100000000 22/01/97	(1 page)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(4 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288a	New director appointed	(4 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	287	Registered office changed on 18/12/96 from: 1 grosvenor place london SW1X 7JH	(1 page)
18 Dec 1996	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
17 Dec 1996	225	Accounting reference date shortened from 31/10/97 to 30/06/97	(1 page)
10 Dec 1996	88(2)R	Ad 04/12/96--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
10 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Dec 1996	122	Conve 04/12/96	(1 page)
06 Dec 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Dec 1996	BS	Balance Sheet	(1 page)
06 Dec 1996	AUDR	Auditor's report	(2 pages)
06 Dec 1996	AUDS	Auditor's statement	(1 page)
06 Dec 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)