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ENERGY POWER RESOURCES LIMITED

Company number 03302734

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 65 pages (65 pages)
17 Aug 1999	123	£ nc 3500000/3550000 10/08/99	View PDF £ nc 3500000/3550000 10/08/99 - link opens in a new window - 1 page (1 page)
09 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1999	363s	Return made up to 15/01/99; full list of members	View PDF Return made up to 15/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 1999	88(2)R	Ad 30/10/98--------- £ si 192417@.01=1924 £ ic 1730181/1732105	View PDF Ad 30/10/98--------- £ si 192417@.01=1924 £ ic 1730181/1732105 - link opens in a new window - 2 pages (2 pages)
20 Dec 1998	88(2)R	Ad 30/10/98--------- £ si 192417@.01=1924 £ ic 1728257/1730181	View PDF Ad 30/10/98--------- £ si 192417@.01=1924 £ ic 1728257/1730181 - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 20 pages (20 pages)
30 Oct 1998	88(2)R	Ad 22/09/98--------- £ si 489121@.01=4891 £ ic 1723366/1728257	View PDF Ad 22/09/98--------- £ si 489121@.01=4891 £ ic 1723366/1728257 - link opens in a new window - 4 pages (4 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 3RD floor shirethorn centre 34 prospect street hull HU2 8PX	View PDF Registered office changed on 25/06/98 from: 3RD floor shirethorn centre 34 prospect street hull HU2 8PX - link opens in a new window - 1 page (1 page)
27 May 1998	MISC	Amending 882R filed 25/02/98	View PDF Amending 882R filed 25/02/98 - link opens in a new window - 4 pages (4 pages)
15 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 43 pages (43 pages)
03 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 40 pages (40 pages)
26 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
26 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)

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