EUROPEAN UTILITIES LIMITED

Company Documents

DateDescription
27/11/1227 November 2012 STRUCK OFF AND DISSOLVED

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14/08/1214 August 2012 FIRST GAZETTE

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05/08/115 August 2011 DIRECTOR APPOINTED MR JUSTIN ANDREW SILVERMAN

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/07/1131 July 2011 Annual return made up to 20 April 2011 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR 296 NOMINEES LIMITED

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09/10/109 October 2010 DISS40 (DISS40(SOAD))

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
SILVERMANS 5 WELLESLEY COURT
APSLEY WAY
LONDON
NW2 7HF
UNITED KINGDOM

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 296 (LG) NOMINEES LIMITED / 20/04/2010

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/10/106 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 296 NOMINEES LIMITED / 20/04/2010

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06/10/106 October 2010 Annual return made up to 20 April 2010 with full list of shareholders

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17/08/1017 August 2010 FIRST GAZETTE

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
SILVERMANS CHARTERED ACCOUNTANTS 5 WELLESLEY COURT
APSLEY WAY
LONDON
NW2 7HF
UNITED KINGDOM

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12/05/0912 May 2009 LOCATION OF REGISTER OF MEMBERS

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12/05/0912 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 LOCATION OF DEBENTURE REGISTER

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24/03/0924 March 2009 LOCATION OF REGISTER OF MEMBERS

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24/03/0924 March 2009 LOCATION OF DEBENTURE REGISTER

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
SILVERMANS CHARTERED ACCOUNTANTS HANOVER HOUSE
385 EDGWARE ROAD
LONDON
NW2 6LD
UNITED KINGDOM

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12/05/0812 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 LOCATION OF REGISTER OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
SILVERMANS. CHARTERED
ACCOUNTANTS, HANOVER HOUSE
385 EDGWARE ROAD
LONDON
NW2 6LD

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12/05/0812 May 2008 LOCATION OF DEBENTURE REGISTER

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/07/0726 July 2007 LOCATION OF REGISTER OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
ROMAN HOUSE
296 GOLDERS GREEN ROAD
LONDON
NW11 9PT

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26/07/0726 July 2007 LOCATION OF DEBENTURE REGISTER

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26/07/0726 July 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/10/0623 October 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 FIRST GAZETTE

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26/04/0526 April 2005 COMPANY NAME CHANGED
EUROPEAN UTILITIES (NO. 2) LIMIT
ED
CERTIFICATE ISSUED ON 26/04/05

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20/04/0520 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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