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SK ENERGY EUROPE LIMITED

Company number 04138778

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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)
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 AA Full accounts made up to 30 September 2002
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288a New director appointed
28 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
12 Feb 2003 363a Return made up to 10/01/03; full list of members
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned
21 Jun 2002 AA Full accounts made up to 30 September 2001
08 Apr 2002 363a Return made up to 10/01/02; full list of members
18 Mar 2002 288c Director's particulars changed
18 Mar 2002 353 Location of register of members
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned
30 Jul 2001 288c Secretary's particulars changed
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Secretary resigned
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01