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ENTERGY EUROPE OPERATIONS LIMITED

Company number 03613049

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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)
23 Dec 2003 88(2)R Ad 31/10/03--------- £ si 21780000@1=21780000 £ ic 32291135/54071135
04 Nov 2003 288a New director appointed
03 Nov 2003 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
14 Sep 2003 363s Return made up to 05/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2003 288c Secretary's particulars changed
02 Jun 2003 88(2)R Ad 12/05/03--------- £ si 7987908@1=7987908 £ ic 24303227/32291135
02 Jun 2003 88(2)R Ad 12/05/03--------- £ si 5002@1=5002 £ ic 24298225/24303227
19 May 2003 CERTNM Company name changed damhead creek holding LIMITED\certificate issued on 18/05/03
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
16 May 2003 88(2)R Ad 08/05/03--------- £ si 13798223@1=13798223 £ ic 10500002/24298225
07 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 88(2)R Ad 11/12/02--------- £ si 500000@1=500000 £ ic 10000002/10500002
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 123 Nc inc already adjusted 11/12/02
24 Dec 2002 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 DocumentResolutions
24 Dec 2002 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 DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 363s Return made up to 05/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/08/02
  • 363(288) ‐ Secretary resigned
06 Aug 2002 353 Location of register of members