AEI EUROPE LIMITED

Company number 03461471

Date	Type	Description	View / Download
07 Dec 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
21 Nov 2007	MA	Memorandum and Articles of Association	(13 pages)
21 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
19 Nov 2007	CERTNM	Company name changed prisma energy europe LIMITED\certificate issued on 19/11/07	(2 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	363s	Return made up to 06/11/06; full list of members	(7 pages)
08 Dec 2006	363(288)	Director resigned
16 Nov 2006	MA	Memorandum and Articles of Association	(7 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
07 Feb 2006	363a	Return made up to 06/11/05; full list of members	(2 pages)
07 Feb 2006	288c	Secretary's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:accept dirs resignat 30/06/05	(1 page)
25 Jul 2005	288a	New director appointed	(1 page)
28 Jun 2005	288c	Director's particulars changed	(1 page)
27 Jun 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
29 Mar 2005	CERTNM	Company name changed enron europe operations (advisor ) LIMITED\certificate issued on 29/03/05	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)

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