ENDON EUROPE POWER 3 LIMITED

Company number 03618549

Date	Type	Description	View / Download
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET	(1 page)
09 Dec 1999	AA	Full accounts made up to 30 June 1999	(12 pages)
03 Dec 1999	123	Nc inc already adjusted 19/11/99	(2 pages)
03 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 1525000@1=1525000 £ ic 60015001/61540001	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
27 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
23 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)