EUROSOV ENERGY LIMITED

Company number 03429543

Date	Type	Description	View / Download
12 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2002	53	Application for reregistration from PLC to private	(1 page)
28 Sep 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: c/o fifth floor 190-192 sloane street london SW1X 9QX	(1 page)
25 Sep 2000	363s	Return made up to 01/09/00; full list of members	(7 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
28 Jun 2000	288b	Director resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288a	New director appointed	(3 pages)
03 May 2000	288b	Director resigned	(1 page)
26 Oct 1999	288c	Director's particulars changed	(1 page)
26 Oct 1999	288c	Director's particulars changed	(1 page)
26 Oct 1999	288c	Director's particulars changed	(1 page)
24 Sep 1999	363s	Return made up to 01/09/99; bulk list available separately	(9 pages)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	AA	Full group accounts made up to 31 December 1998	(45 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Feb 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
21 Sep 1998	363s	Return made up to 01/09/98; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)