ENDON EUROPE POWER 3 LIMITED

Company number 03618549

Date	Type	Description	View / Download
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	123	Nc inc already adjusted 29/09/98	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
08 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
08 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 60015000@1=60015000 £ ic 1/60015001	(2 pages)
18 Sep 1998	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
18 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/98	(1 page)
18 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/98	(1 page)
18 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/98	(1 page)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	287	Registered office changed on 18/09/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
10 Sep 1998	CERTNM	Company name changed hackremco (no.1393) LIMITED\certificate issued on 10/09/98	(2 pages)
19 Aug 1998	NEWINC	Incorporation	(15 pages)

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