NEWBOLD POWER GENERATION LTD

Company number 02437587

Date	Type	Description	View / Download
25 Jul 1997	288a	New secretary appointed	(2 pages)
01 May 1997	363s	Return made up to 30/04/97; full list of members	(8 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
20 Mar 1997	288b	Director resigned	(1 page)
04 Dec 1996	395	Particulars of mortgage/charge	(12 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(8 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(8 pages)
11 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
17 Apr 1996	363s	Return made up to 30/04/96; no change of members	(6 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jun 1995	363s	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
03 Apr 1995	288	New director appointed	(2 pages)
31 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
14 Nov 1994	288	Director resigned	(2 pages)
31 Oct 1994	CERTNM	Company name changed abb power plants LTD\certificate issued on 01/11/94	(2 pages)
07 Oct 1994	395	Particulars of mortgage/charge	(12 pages)
06 Oct 1994	395	Particulars of mortgage/charge	(6 pages)
19 May 1994	287	Registered office changed on 19/05/94 from: orion house 5 upper st martin's lane london WC2H 9EA 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
26 Apr 1994	AA	Full accounts made up to 31 December 1993 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
26 Apr 1994	363s	Return made up to 30/04/94; full list of members 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
05 Apr 1994	88(2)R	Ad 11/03/94--------- £ si 500000@1=500000 £ ic 100000/600000 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