ENRON SB 2

Company number 03440849

Date	Type	Description	View / Download
30 Mar 1998	CERT3	Certificate of re-registration from Limited to Unlimited 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
30 Mar 1998	MAR	Re-registration of Memorandum and Articles 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
30 Mar 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD 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
30 Mar 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
30 Mar 1998	49(1)	Application for reregistration from LTD to UNLTD 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
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New secretary appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
01 Oct 1997	287	Registered office changed on 01/10/97 from: c/o hackwood secretaries LIMITED barrington house, 59-67 gresham street london EC2V 7JA	(1 page)
01 Oct 1997	288b	Secretary resigned	(1 page)

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