NOVERA ENERGY GENERATION NO. 2 LIMITED

Company number 02366593

Date	Type	Description	View / Download
07 Feb 2001	288a	New secretary appointed	(2 pages)
01 Nov 2000	288b	Director resigned	(1 page)
31 Aug 2000	AA	Full accounts made up to 31 March 2000	(22 pages)
25 Apr 2000	363a	Return made up to 31/03/00; full list of members	(13 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: p o box 295 alexandra gate rover way cardiff CF2 2UE	(1 page)
09 Jul 1999	AA	Full accounts made up to 31 March 1999	(22 pages)
16 Jun 1999	363a	Return made up to 31/03/99; full list of members	(13 pages)
16 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Oct 1998	AUD	Auditor's resignation	(3 pages)
04 Jul 1998	AA	Full accounts made up to 31 March 1998	(24 pages)
28 Apr 1998	363a	Return made up to 31/03/98; full list of members	(10 pages)
09 Jul 1997	AA	Full accounts made up to 31 March 1997	(24 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
27 May 1997	288b	Director resigned	(1 page)
04 May 1997	MISC	Amending 88(2)	(2 pages)
30 Apr 1997	363a	Return made up to 31/03/97; full list of members	(8 pages)
17 Apr 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	88(2)R	Ad 01/04/96-01/04/97 £ si 14000000@1=14000000 £ ic 6000000/20000000	(2 pages)
15 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1996	AA	Full accounts made up to 31 March 1996	(24 pages)
15 May 1996	288	Director's particulars changed	(1 page)
15 May 1996	288	New director appointed	(1 page)