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MERCURIA ENERGY EUROPE TRADING LIMITED

Company number 03704235

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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)
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
26 Mar 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Full accounts made up to 31 December 2002
11 May 2003 363s Return made up to 28/01/03; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 287 Registered office changed on 30/01/03 from: tower 42, 33RD floor, 25 old broad street, london, EC2N 1HQ
19 Nov 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 288b Director resigned
31 May 2002 363s Return made up to 28/01/02; full list of members
31 May 2002 288b Director resigned
09 Mar 2002 288a New director appointed
23 Aug 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 288a New director appointed
23 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Authorized signatories 01/04/01
13 Apr 2001 363s Return made up to 28/01/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 28/01/00; full list of members
10 Sep 1999 287 Registered office changed on 10/09/99 from: tower 42,33RD floor, old broad street, london, EC2N 1HQ
28 Jul 1999 287 Registered office changed on 28/07/99 from: 14 dominion street, london, EC2M 2RL