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ECOFIN WATER & POWER OPPORTUNITIES PLC.

Company number 04134479

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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)
07 Feb 2005 363s Return made up to 02/01/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
31 Aug 2004 AA Interim accounts made up to 31 July 2004
31 Aug 2004 AA Full accounts made up to 31 March 2004
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Mar 2004 AA Interim accounts made up to 11 February 2004
31 Jan 2004 288a New director appointed
23 Jan 2004 363s Return made up to 02/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 288c Director's particulars changed
01 Oct 2003 AA Full accounts made up to 31 March 2003
04 Sep 2003 AA Interim accounts made up to 31 July 2003
09 Aug 2003 288b Director resigned
01 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2003 AA Interim accounts made up to 31 March 2003
05 Mar 2003 AA Interim accounts made up to 31 January 2003
19 Feb 2003 288a New director appointed
12 Feb 2003 363s Return made up to 02/01/03; bulk list available separately
02 Dec 2002 AA Interim accounts made up to 31 October 2002
11 Sep 2002 AA Interim accounts made up to 31 July 2002
16 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
16 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares