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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)
14 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1999 MEM/ARTS Memorandum and Articles of Association
19 Oct 1999 288b Director resigned
19 Oct 1999 288a New director appointed
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Oct 1999 88(2)R Ad 13/10/99--------- £ si 10000000@1=10000000 £ ic 2/10000002
19 Oct 1999 123 £ nc 100/40000000 13/10/99
11 Oct 1999 288a New director appointed
06 Oct 1999 288c Director's particulars changed
23 Sep 1999 363a Return made up to 05/08/99; full list of members
22 Sep 1999 288c Secretary's particulars changed
09 Sep 1999 353 Location of register of members
17 Aug 1999 288a New director appointed
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288a New director appointed
22 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 May 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
07 May 1999 395 Particulars of mortgage/charge
23 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge