KOCH ENERGY EUROPE LIMITED

Company number 06715779

Date	Type	Description	View / Download
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/03/2009	(2 pages)
20 Nov 2008	288a	Director appointed stephen patrick mawer	(2 pages)
20 Nov 2008	288a	Director appointed mark warren dobbins	(2 pages)
20 Nov 2008	288b	Appointment terminated director and secretary abogado nominees LIMITED	(1 page)
19 Nov 2008	288b	Appointment terminated director abogado custodians LIMITED	(1 page)
19 Nov 2008	288a	Director and secretary appointed gerard anthony duncan pears	(2 pages)
19 Nov 2008	288a	Director appointed irfan mannan	(2 pages)
21 Oct 2008	288a	Director appointed abogado custodians LIMITED	(12 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 Oct 2008	288a	Director and secretary appointed abogado nominees LIMITED	(12 pages)
21 Oct 2008	288b	Appointment terminated secretary the company registration agents LTD	(1 page)
21 Oct 2008	288b	Appointment terminated director luciene james	(1 page)
21 Oct 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
21 Oct 2008	353	Location of register of members	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from, 280 gray's inn road, london, WC1X 8EB	(1 page)
13 Oct 2008	CERTNM	Company name changed trigain LIMITED\certificate issued on 13/10/08	(2 pages)
06 Oct 2008	NEWINC	Incorporation	(32 pages)