NOVERA ENERGY GENERATION NO. 2 LIMITED

Company number 02366593

Date	Type	Description	View / Download
05 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Aud res/aud apt 17/12/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: dawson house great sankey warrington WA5 3LW	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Secretary resigned	(1 page)
23 Dec 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
20 Dec 2004	CERTNM	Company name changed united utilities green energy li mited\certificate issued on 20/12/04	(2 pages)
26 Nov 2004	AA	Full accounts made up to 31 March 2003	(26 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
08 Oct 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
04 Feb 2004	288c	Secretary's particulars changed	(1 page)
23 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	288c	Director's particulars changed	(1 page)
14 Jun 2003	AUD	Auditor's resignation	(1 page)
10 Jun 2003	288c	Director's particulars changed	(1 page)
18 Apr 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288b	Director resigned	(1 page)