POWERGEN US INVESTMENTS

Company number 02480356

Date	Type	Description	View / Download
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
19 Dec 2011	TM01	Termination of appointment of Nigel May as a director	(1 page)
03 Aug 2011	AP01	Appointment of Simon Christopher Cosson as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Nigel John May as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Beynon as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
31 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 March 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(16 pages)
19 Feb 2010	CH01	Director's details changed for Ms Deborah Gandley on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for David Owen Beynon on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mary Delia Clarke on 1 February 2010	(2 pages)
10 Dec 2009	CH01	Director's details changed for David Owen Beynon on 5 October 2009	(3 pages)
24 Oct 2009	CH01	Director's details changed for Deborah Gandley on 5 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Mary Delia Clarke on 5 October 2009	(3 pages)
16 Jun 2009	122	Nc dec already adjusted 04/06/09	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced 04/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jun 2009	MISC	Form 123 for UNLIMITED co, increasing nom cap from £2300000000 to £3350000000- wef 04/06/09	(2 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £217800000 04/06/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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