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POWERGEN US INVESTMENTS

Company number 02480356

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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)
29 Nov 2000 MAR Re-registration of Memorandum and Articles
29 Nov 2000 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Nov 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Nov 2000 49(1) Application for reregistration from LTD to UNLTD
08 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Sep 2000 123 £ nc 200000000/350000000 01/09/00
04 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/00
28 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 CERTNM Company name changed powercoal LIMITED\certificate issued on 15/03/00
15 Mar 2000 88(2)R Ad 25/02/00--------- £ si 135000000@1=135000000 £ ic 2/135000002
15 Mar 2000 123 Nc inc already adjusted 24/02/00
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 2000 AA Accounts for a dormant company made up to 2 January 2000
08 Sep 1999 AA Accounts for a dormant company made up to 3 January 1999
01 Apr 1999 363a Return made up to 13/03/99; no change of members
06 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
31 Jul 1998 AA Accounts for a dormant company made up to 29 March 1998
03 Apr 1998 363a Return made up to 13/03/98; 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 DocumentReturn made up to 13/03/98; full list of members
08 Aug 1997 AA Accounts for a dormant company made up to 30 March 1997
25 Mar 1997 363a Return made up to 13/03/97; no change of members
25 Sep 1996 288 Secretary's particulars changed;director's particulars changed
20 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
30 Jul 1996 288 New director appointed