AES TEP POWER II INVESTMENTS LIMITED

Company number 00212618

Date	Type	Description	View / Download
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
24 May 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
26 Jul 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
27 May 2005	363s	Return made up to 23/05/05; full list of members	(3 pages)
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2004	288a	New director appointed	(2 pages)
29 Oct 2004	288b	Director resigned	(1 page)
18 Jun 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
04 Jun 2004	363s	Return made up to 23/05/04; full list of members	(8 pages)
11 Dec 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
10 Oct 2003	288b	Director resigned	(1 page)
19 Sep 2003	288a	New director appointed	(2 pages)
12 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: newbold road, rugby, warwickshire, CV21 2NH	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	363s	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/03 363(288) ‐ Secretary resigned;director resigned	(7 pages)

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