F3 ENERGY EUROPE PLC

Company number 06220818

Date	Type	Description	View / Download
06 Mar 2009	CERTNM	Company name changed F3 energy creation europe PLC\certificate issued on 09/03/09	(2 pages)
03 Mar 2009	288b	Appointment terminated director john doheny	(1 page)
03 Mar 2009	288b	Appointment terminated director paul roberts	(1 page)
20 Feb 2009	AA	Full accounts made up to 30 April 2008	(20 pages)
20 Feb 2009	288a	Director appointed john england	(1 page)
27 Jan 2009	288a	Director appointed lord paul vincent roberts	(1 page)
19 Jan 2009	88(2)	Ad 30/04/08\gbp si 49998@1=49998\gbp ic 2/50000\	(2 pages)
02 Dec 2008	288a	Secretary appointed marcus stefani	(1 page)
02 Dec 2008	288b	Appointment terminated secretary john england	(1 page)
06 Nov 2008	363a	Return made up to 20/04/08; full list of members; amend	(5 pages)
05 Nov 2008	123	Nc inc already adjusted 29/10/08	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2008	288b	Appointment terminated director john england	(1 page)
21 Aug 2008	288a	Director appointed mr john doheny	(1 page)
12 Aug 2008	288a	Director appointed mr gulzaman khan	(1 page)
12 Aug 2008	288b	Appointment terminated director marcus stefani	(1 page)
11 Aug 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
08 Aug 2008	288a	Director appointed mr john england	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 3 trident business centre amy johnson way blackpool FY4 2RP	(1 page)
12 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jun 2008	CERTNM	Company name changed equalibrium PLC\certificate issued on 10/06/08	(2 pages)
02 Jun 2008	288a	Secretary appointed mr john england	(1 page)
30 May 2008	288b	Appointment terminated director john england	(1 page)
30 May 2008	288a	Director appointed mr marcus stefani	(1 page)
29 May 2008	288b	Appointment terminated secretary mohammad ashraf	(1 page)

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