POWERGEN INVESTMENTS LIMITED

Company number 02568222

Date	Type	Description	View / Download
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
03 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(13 pages)
29 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	363s	Return made up to 13/12/00; full list of members	(7 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
02 May 2000	AA	Full accounts made up to 2 January 2000	(15 pages)
23 Dec 1999	363s	Return made up to 13/12/99; full list of members	(7 pages)
23 Dec 1999	363(288)	Director's particulars 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
23 Dec 1999	363(287)	Registered office changed on 23/12/99 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 Jul 1999	AA	Full accounts made up to 3 January 1999	(16 pages)
16 Feb 1999	AUD	Auditor's resignation	(1 page)
27 Jan 1999	AA	Full accounts made up to 29 March 1998	(13 pages)
06 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
30 Dec 1998	363a	Return made up to 13/12/98; change of members	(7 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
31 Jul 1998	123	£ nc 240000000/3000000000 24/07/98	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Dec 1997	363a	Return made up to 13/12/97; no change of members	(5 pages)
02 Sep 1997	AA	Full accounts made up to 30 March 1997	(13 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(14 pages)