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EUROPEAN UTILITIES TRUST PLC

Company number 02917847

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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)
05 Feb 2007 AA Full accounts made up to 31 July 2006
11 Sep 2006 288c Secretary's particulars changed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 23 cathedral yard exeter devon EX1 1HB
30 Jun 2006 363s Return made up to 06/04/06; bulk list available separately
20 Dec 2005 288c Director's particulars changed
14 Dec 2005 288b Director resigned
28 Oct 2005 AA Full accounts made up to 31 July 2005
26 Sep 2005 288c Director's particulars changed
13 Jul 2005 288a New director appointed
10 May 2005 363s Return made up to 06/04/05; bulk list available separately
10 May 2005 363(288) Director's particulars changed
10 May 2005 363(353) Location of register of members address changed
24 Dec 2004 288a New director appointed
24 Dec 2004 288b Director resigned
14 Dec 2004 AA Full accounts made up to 31 July 2004
11 Aug 2004 MISC F169 repur 1,075,000 @ 25P
11 Aug 2004 MISC F169 repur 1,598,500 sh @ 25P
08 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
01 Jul 2004 OC138 Reduction of iss capital and minute (oc) £ ic 3750000/ 150000
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposals re: shares 27/05/04
09 Jun 2004 MA Memorandum and Articles of Association
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pass resolutions 03/06/04
20 May 2004 363s Return made up to 06/04/04; bulk list available separately