CORONA ENERGY RETAIL 3 LIMITED

Company number 02746961

Date	Type	Description	View / Download
30 Jun 2000	287	Registered office changed on 30/06/00 from: johnsons building no 2 james street west bath BA1 2BT	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
17 Feb 2000	AA	Full accounts made up to 30 April 1999	(19 pages)
02 Sep 1999	363s	Return made up to 14/09/99; full list of members	(8 pages)
13 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(18 pages)
20 Oct 1998	363s	Return made up to 14/09/98; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
18 May 1998	AUD	Auditor's resignation	(4 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288c	Director's particulars changed	(1 page)
19 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)