ENDON EUROPE POWER 5 LIMITED

Company number 03676389

Date	Type	Description	View / Download
13 Jul 2000	288b	Director resigned	(1 page)
18 May 2000	288c	Director's particulars changed	(1 page)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(10 pages)
05 Jan 2000	363s	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
15 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 Document
15 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 700000@1=700000 £ ic 440001/1140001	(2 pages)
06 Oct 1999	123	£ nc 440100/1140100 29/09/99	(2 pages)
21 Sep 1999	88(2)R	Ad 30/04/99--------- £ si 220000@1=220000 £ ic 220001/440001	(2 pages)
21 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1999	123	£ nc 220100/440100 28/04/99	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
18 Feb 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 Document
18 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
18 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 220000@1=220000 £ ic 1/220001 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
18 Feb 1999	123	£ nc 100/220100 29/01/99	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)