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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)
15 Jul 2002 AA Full accounts made up to 31 March 2002
06 Jul 2002 353 Location of register of members
21 May 2002 225 Accounting reference date shortened from 31/01/03 to 31/03/02
13 May 2002 SA Statement of affairs
13 May 2002 SA Statement of affairs
13 May 2002 88(2)R Ad 20/02/02-26/02/02 £ si 21606549@.01=216065 £ ic 883934/1099999
12 Apr 2002 CERT21 Certificate of cancellation of share premium account
12 Apr 2002 OC Cancell share premium account
27 Mar 2002 AA Full accounts made up to 31 January 2002
27 Mar 2002 88(2)R Ad 26/02/02--------- £ si 56595634@.01=565956 £ ic 317978/883934
27 Mar 2002 88(2)R Ad 26/02/02--------- £ si 26797817@.01=267978 £ ic 50000/317978
07 Mar 2002 266(1) Notice of intention to trade as an investment co.
28 Feb 2002 395 Particulars of mortgage/charge
28 Feb 2002 395 Particulars of mortgage/charge
26 Feb 2002 PROSP Listing of particulars
25 Feb 2002 MEM/ARTS Memorandum and Articles of Association
25 Feb 2002 122 S-div 19/02/02
25 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 123 Nc inc already adjusted 19/02/02
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed