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SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

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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)
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288b Secretary resigned
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
08 May 2003 88(2)R Ad 15/04/03--------- £ si 31899998@1=31899998 £ ic 2/31900000
08 May 2003 123 Nc inc already adjusted 15/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 288b Secretary resigned;director resigned
03 May 2003 288b Director resigned
03 May 2003 288b Director resigned
01 May 2003 MEM/ARTS Memorandum and Articles of Association
25 Apr 2003 395 Particulars of mortgage/charge
25 Apr 2003 395 Particulars of mortgage/charge
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New secretary appointed
15 Apr 2003 CERTNM Company name changed eagle 2 LIMITED\certificate issued on 15/04/03
09 Apr 2003 288a New director appointed
08 Mar 2003 MEM/ARTS Memorandum and Articles of Association
08 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
08 Mar 2003 287 Registered office changed on 08/03/03 from: 2 lambs passage london EC1Y 8BB
08 Mar 2003 288b Director resigned