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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)
07 Jun 1996 288 New secretary appointed
07 Jun 1996 287 Registered office changed on 07/06/96 from: 20 regent street london SW1Y 4PZ
07 Jun 1996 288 New director appointed
03 May 1996 363s Return made up to 06/04/96; bulk list available separately
06 Mar 1996 AA Accounts made up to 31 January 1996
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1995 288 Director resigned
12 Oct 1995 AA Full accounts made up to 31 July 1995
03 May 1995 363s Return made up to 06/04/95; bulk list available separately
03 May 1995 363(288) Director's particulars changed
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03 May 1995 363(353) Location of register of members address changed
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06 Mar 1995 AA Accounts made up to 31 January 1995
30 Jun 1994 88(2)R Ad 16/06/94--------- £ si 14800000@.25=3700000 £ ic 50000/3750000
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Request DocumentAd 16/06/94--------- £ si 14800000@.25=3700000 £ ic 50000/3750000
16 Jun 1994 288 New secretary appointed
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23 May 1994 MA Memorandum and Articles of Association
23 May 1994 123 Nc inc already adjusted 09/05/94
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Request DocumentNc inc already adjusted 09/05/94
23 May 1994 MA Memorandum and Articles of Association
23 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1994 MA Memorandum and Articles of Association
23 May 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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