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PHILLIPS 66 EUROPEAN POWER LIMITED

Company number 03714490

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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)
04 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
26 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 2001	363a	Return made up to 30/10/01; full list of members	View PDF Return made up to 30/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
08 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN	View PDF Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN - link opens in a new window - 1 page (1 page)
16 Nov 2000	88(2)R	Ad 25/06/99--------- £ si 498@1	View PDF Ad 25/06/99--------- £ si 498@1 - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	363a	Return made up to 30/10/00; full list of members	View PDF Return made up to 30/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
12 Jul 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	View PDF Accounting reference date shortened from 29/02/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
02 Nov 1999	363a	Return made up to 30/10/99; full list of members	View PDF Return made up to 30/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	88(2)R	Ad 25/06/99--------- £ si 498@1=498 £ ic 2/500	View PDF Ad 25/06/99--------- £ si 498@1=498 £ ic 2/500 - link opens in a new window - 2 pages (2 pages)
14 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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