EP SHB LIMITED

Company number 02571241

Date	Type	Description	View / Download
12 Sep 2006	288a	New director appointed	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
21 Jul 2006	363a	Return made up to 18/07/06; full list of members	(3 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Nov 2005	CERTNM	Company name changed humber power LIMITED\certificate issued on 14/11/05	(2 pages)
04 Nov 2005	287	Registered office changed on 04/11/05 from: south humber bank power station south marsh road stallingborough north east lincolnshire DN41 8BZ	(1 page)
18 Oct 2005	288a	New director appointed	(1 page)
18 Oct 2005	288a	New director appointed	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	363a	Return made up to 18/07/05; full list of members	(4 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
09 Jul 2005	288c	Director's particulars changed	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288a	New director appointed	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
11 Oct 2004	288c	Director's particulars changed	(1 page)
20 Sep 2004	363a	Return made up to 18/07/04; full list of members	(4 pages)
04 Mar 2004	288a	New director appointed	(3 pages)
09 Feb 2004	288b	Director resigned	(1 page)