ENERGY POWER RESOURCES LIMITED

Company number 03302734

Date	Type	Description	View / Download
17 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	363a	Return made up to 15/01/04; full list of members	(22 pages)
07 Jan 2004	287	Registered office changed on 07/01/04 from: kinnaird house 1 pall mall east london SW1Y 5AU	(1 page)
07 Jan 2004	287	Registered office changed on 07/01/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU	(1 page)
28 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(36 pages)
25 Sep 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	288a	New director appointed	(4 pages)
20 May 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Director resigned	(1 page)
21 Mar 2003	123	Nc inc already adjusted 11/03/03	(1 page)
21 Mar 2003	122	Div 11/03/03	(1 page)
21 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2003	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
14 Feb 2003	363s	Return made up to 15/01/03; full list of members	(10 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: renewables house 330 bristol business park coldharbour lane bristol BS16 1EJ	(1 page)
03 Aug 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:sub-divide shares 30/01/01	(1 page)
27 Jun 2002	122	S-div 30/01/01	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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

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