J.P. MORGAN ENERGY TRADING HOLDINGS LTD

Company number 03704239

Date	Type	Description	View / Download
13 Sep 1999	287	Registered office changed on 13/09/99 from: tower 42 33RD floor old broad st, london, EC2N 1HU	(1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: tower 42 33RD floor, old broad street, london, EC2M 1HQ	(1 page)
15 Jul 1999	287	Registered office changed on 15/07/99 from: 14 dominion street, london, EC2M 2RL	(1 page)
11 May 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
06 May 1999	88(2)R	Ad 23/04/99--------- us$ si 25000@1=25000 us$ ic 40488/65488	(2 pages)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Apr 1999	CERTNM	Company name changed repairdeal LIMITED\certificate issued on 20/04/99	(24 pages)
08 Apr 1999	88(2)R	Ad 26/02/99--------- us$ si 40488@1=40488 us$ ic 0/40488	(4 pages)
08 Apr 1999	123	Us$ nc 1000/100000 26/02/99	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
19 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Feb 1999	122	Nc dec already adjusted 05/02/99	(1 page)
11 Feb 1999	123	Nc inc already adjusted 05/02/99	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
11 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)