FENNER ENERKA HOLDINGS UK LIMITED

Company number 03472752

Date	Type	Description	View / Download
02 Dec 2002	287	Registered office changed on 02/12/02 from: hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: hesslewood country office park ferriby road hessle east yorkshire HU13 0PW	(1 page)
05 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Jun 2002	288c	Secretary's particulars changed	(1 page)
21 Mar 2002	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
28 Jan 2002	CERTNM	Company name changed unipoly enerka holdings uk limit ed\certificate issued on 28/01/02	(2 pages)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	363s	Return made up to 28/11/01; full list of members	(8 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: fiennes house 32 southgate street winchester hampshire	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 4245369@1=4245369 £ ic 62203167/66448536	(2 pages)
04 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 62162367@1=62162367 £ ic 40800/62203167	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 20/11/01	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 Sep 2001	288b	Director resigned	(1 page)