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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)
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1999 288b Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1999 287 Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1999 CERTNM Company name changed proofallied LIMITED\certificate issued on 19/03/99
17 Feb 1999 NEWINC Incorporation