ENRON SB 3 LIMITED

Company number 03785315

Date	Type	Description	View / Download
09 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
07 Sep 2000	288a	New director appointed	(6 pages)
29 Aug 2000	288a	New director appointed	(6 pages)
25 Aug 2000	88(2)R	Ad 10/06/99--------- £ si 4999@1	(2 pages)
25 Aug 2000	88(2)R	Ad 10/06/99--------- £ si 92500000@1	(2 pages)
22 Aug 2000	288a	New director appointed	(8 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(7 pages)
21 Aug 2000	288a	New director appointed	(5 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	288c	Director's particulars changed	(1 page)
20 Jun 2000	363a	Return made up to 04/06/00; full list of members	(16 pages)
16 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
01 Mar 2000	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
01 Mar 2000	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
01 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 4 millbank london SW1P 3ET	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	88(2)R	Ad 10/06/99--------- £ si 42500000@1=42500000 £ ic 1/42500001	(2 pages)
12 Jul 1999	123	£ nc 100/143000000 08/06/99	(1 page)
12 Jul 1999	288a	New director appointed	(7 pages)