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NB GENERATION LIMITED

Company number 02381753

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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)
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 1994 288 Director's particulars changed
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25 Nov 1994 363x Return made up to 22/11/94; full list of members
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03 Nov 1994 288 Secretary resigned;new secretary appointed
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03 Nov 1994 288 Director resigned;new director appointed
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28 Jul 1994 AA Full accounts made up to 31 March 1994
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01 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1993 363x Return made up to 22/11/93; full list of members
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30 Sep 1993 288 Director resigned;new director appointed
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30 Sep 1993 288 Director resigned
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13 Aug 1993 AA Full accounts made up to 31 March 1993
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22 Jul 1993 288 Director resigned
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22 Jul 1993 288 Director resigned
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22 Jul 1993 288 Director resigned
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22 Jul 1993 288 Director resigned
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15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 288 New director appointed
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30 Nov 1992 363x Return made up to 22/11/92; full list of members
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18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 New director appointed
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16 Nov 1992 288 New director appointed
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23 Sep 1992 AA Full accounts made up to 31 March 1992
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05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge