EUROPEAN POWER HOLDINGS

Company number 03892532

Date	Type	Description	View / Download
18 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
09 Nov 2001	288c	Director's particulars changed	(1 page)
17 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
04 Sep 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	288a	New director appointed	(9 pages)
28 Jun 2001	288b	Director resigned	(1 page)
13 Dec 2000	363a	Return made up to 07/12/00; full list of members	(9 pages)
29 Aug 2000	288a	New director appointed	(7 pages)
29 Aug 2000	288a	New director appointed	(6 pages)
29 Aug 2000	288a	New director appointed	(7 pages)
29 Aug 2000	288a	New director appointed	(5 pages)
25 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Director resigned	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
07 Jun 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued 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
07 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
06 Jun 2000	MA	Memorandum and Articles of Association	(34 pages)
29 Dec 1999	MA	Memorandum and Articles of Association	(32 pages)
29 Dec 1999	122	S-div 14/12/99	(1 page)

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