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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)
25 Feb 1998 288a New director appointed
25 Feb 1998 88(2)R Ad 13/02/98--------- £ si 21097310@.01=210973 £ ic 1497000/1707973
25 Feb 1998 122 S-div conve 12/02/98
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 1998 SA Statement of affairs
16 Feb 1998 MISC Amending 88(2) ad 170797
11 Feb 1998 97 Commission payable relating to shares
11 Feb 1998 363s Return made up to 15/01/98; full list of members
06 Feb 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Feb 1998 MAR Re-registration of Memorandum and Articles
06 Feb 1998 53 Application for reregistration from PLC to private
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 395 Particulars of mortgage/charge
31 Jul 1997 88(2)R Ad 17/07/97--------- £ si 14470000@.1=1447000 £ ic 50000/1497000
31 Jul 1997 123 Nc inc already adjusted 17/07/97
31 Jul 1997 122 S-div 17/07/97
31 Jul 1997 288a New secretary appointed
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed