ENERGY POWER RESOURCES LIMITED

Company number 03302734

Date	Type	Description	View / Download
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 Document
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 Document
31 Jul 1997	288b	Secretary resigned 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
31 Jul 1997	288b	Director resigned 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
31 Jul 1997	288b	Director resigned 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
31 Jul 1997	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
31 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(62 pages)
31 Jul 1997	88(2)R	Ad 10/07/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
31 Jul 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98 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
31 Jul 1997	287	Registered office changed on 31/07/97 from: 200 aldersgate street london EC1A 4JJ 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
31 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
31 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
22 Jul 1997	CERTNM	Company name changed harbourcroft PLC\certificate issued on 22/07/97	(2 pages)
11 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Jul 1997	117	Application to commence business	(2 pages)
15 Jan 1997	NEWINC	Incorporation	(66 pages)

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