Advanced company searchLink opens in new window

MERCURIA ENERGY EUROPE TRADING LIMITED

Company number 03704235

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1999 CERTNM Company name changed sempra energy trading (uk) limit ed\certificate issued on 30/04/99
09 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
08 Apr 1999 CERTNM Company name changed pressarea LIMITED\certificate issued on 09/04/99
12 Mar 1999 288b Secretary resigned;director resigned
02 Mar 1999 288a New director appointed
19 Feb 1999 287 Registered office changed on 19/02/99 from: 1 mitchell lane, bristol, BS1 6BU
19 Feb 1999 288b Director resigned
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288a New director appointed
11 Feb 1999 MEM/ARTS Memorandum and Articles of Association
11 Feb 1999 123 Nc inc already adjusted 05/02/99
11 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
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 DocumentResolutions
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1999 122 £ nc 1000/2 05/02/99
28 Jan 1999 NEWINC Incorporation