ENERGY POWER RESOURCES LIMITED

Company number 03302734

Date	Type	Description	View / Download
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Jun 2002	123	£ nc 3600000/3660000 17/05/02	(1 page)
18 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	288b	Director resigned	(1 page)
28 Feb 2002	363s	Return made up to 15/01/02; full list of members	(16 pages)
04 Jan 2002	88(2)R	Ad 30/04/01--------- £ si 34635@.01=346 £ ic 1730327/1730673	(2 pages)
31 Jul 2001	AA	Group of companies' accounts made up to 31 March 2000	(23 pages)
10 May 2001	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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2001	123	£ nc 3550000/3600000 30/01/01	(1 page)
19 Mar 2001	363s	Return made up to 15/01/01; no change of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Secretary's particulars changed	(9 pages)
07 Feb 2000	363s	Return made up to 15/01/00; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/02/00	(9 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 15 the courtyard woodlands lane bradley stoke bristol BS32 4NQ	(1 page)
19 Jan 2000	AA	Full group accounts made up to 31 March 1999	(26 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	288a	New director appointed	(3 pages)
03 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	88(2)R	Ad 20/07/99--------- £ si 14598@.01=145 £ ic 1730179/1730324	(2 pages)
17 Aug 1999	122	S-div recon 10/08/99	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Aug 1999	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
17 Aug 1999	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

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