POWER EUROPE OPERATING LIMITED

Company number 03464436

Date	Type	Description	View / Download
21 Jul 2003	287	Registered office changed on 21/07/03 from: london square cross lanes guildford surrey GU1 1UE	(1 page)
15 Apr 2003	88(2)R	Ad 02/01/03--------- us$ si 1@1=1 us$ ic 0/1	(2 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2003	123	Us$ nc 0/1 02/01/03	(1 page)
12 Apr 2003	288c	Secretary's particulars changed	(1 page)
12 Dec 2002	363s	Return made up to 12/11/02; full list of members	(6 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
14 Dec 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
28 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
20 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jan 2001	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Apr 2000	SA	Statement of affairs	(5 pages)
17 Apr 2000	88(2)R	Ad 04/10/99--------- £ si 102@1	(2 pages)
18 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Feb 2000	123	£ nc 100/104 28/09/99	(1 page)
10 Jan 2000	363s	Return made up to 12/11/99; no change of members	(6 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
24 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
07 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)

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