FENNER ENERKA HOLDINGS UK LIMITED

Company number 03472752

Date	Type	Description	View / Download
10 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2001	288a	New director appointed	(3 pages)
10 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
10 Sep 2001	288a	New director appointed	(3 pages)
09 Apr 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
08 Dec 2000	363s	Return made up to 28/11/00; full list of members	(8 pages)
08 Dec 2000	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT	(1 page)
15 Dec 1999	363s	Return made up to 28/11/99; full list of members	(8 pages)
12 Nov 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
22 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 1999	AUD	Auditor's resignation	(4 pages)
03 Dec 1998	363s	Return made up to 28/11/98; full list of members	(8 pages)
11 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 40798@1=40798 £ ic 2/40800	(2 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
31 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
31 Dec 1997	123	£ nc 1000/40800 09/12/97	(1 page)
31 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
31 Dec 1997	MA	Memorandum and Articles of Association	(4 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
31 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital