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ENRON EUROPE POWER 2 LIMITED

Company number 03576567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2000 363a Return made up to 05/06/00; full list of members
14 Jun 2000 288b Secretary resigned
18 May 2000 288c Director's particulars changed
11 Apr 2000 AA Full accounts made up to 30 June 1999
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
21 Jan 2000 287 Registered office changed on 21/01/00 from: 4 millbank london SW1P 3ET
21 Jan 2000 363s Return made up to 05/06/99; full list of members
15 Dec 1999 288a New secretary appointed
23 Apr 1999 288a New director appointed
19 Mar 1999 288b Director resigned
22 Dec 1998 288a New director appointed
27 Nov 1998 288a New director appointed
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Director resigned
18 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Aug 1998 288a New director appointed
14 Jul 1998 288a New director appointed
13 Jul 1998 MA Memorandum and Articles of Association
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998 88(2)R Ad 29/06/98--------- £ si 15@1=15 £ ic 1/16