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POWER EUROPE LIMITED

Company number 03217351

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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)
27 Sep 2004 363a Return made up to 05/07/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 03/07/03; full list of members
21 Jul 2003 287 Registered office changed on 21/07/03 from: london square cross lanes guildford surrey GU1 1UE
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New director appointed
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Implementation 04/07/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 88(2)R Ad 02/01/03--------- us$ si 1@1=1 us$ ic 0/1
18 Jul 2003 123 Nc inc already adjusted 02/01/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 288c Secretary's particulars changed
17 Sep 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 AUD Auditor's resignation
31 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 288b Director resigned
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed