FENPOWER LIMITED

Company number 03852468

Date	Type	Description	View / Download
21 Feb 2005	288c	Secretary's particulars changed	(1 page)
04 Feb 2005	AA	Accounts made up to 31 March 2004	(1 page)
19 Jan 2005	88(2)R	Ad 28/12/04--------- £ si 70@1=70 £ ic 100/170	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2004	363s	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AA	Accounts made up to 31 March 2003	(2 pages)
31 Oct 2003	363s	Return made up to 04/10/03; full list of members	(8 pages)
08 Jan 2003	AA	Accounts made up to 31 March 2002	(2 pages)
28 Oct 2002	363s	Return made up to 04/10/02; full list of members	(8 pages)
09 Oct 2001	363s	Return made up to 04/10/01; full list of members	(7 pages)
21 May 2001	AA	Accounts made up to 31 March 2001	(1 page)
07 Nov 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
07 Nov 2000	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Nov 2000	88(2)R	Ad 01/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Oct 2000	288c	Secretary's particulars changed	(1 page)
01 Feb 2000	288b	Secretary resigned	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)

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