SUTTON BRIDGE POWER GENERATION

Company number 02586357

Date	Type	Description	View / Download
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
02 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1997	123	£ nc 7000000/50000000 21/05/97	(1 page)
23 Jun 1997	395	Particulars of mortgage/charge	(13 pages)
17 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	395	Particulars of mortgage/charge	(8 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 May 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 May 1997	MAR	Re-registration of Memorandum and Articles	(17 pages)
12 May 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 May 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 May 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(3 pages)
27 Feb 1997	363s	Return made up to 27/02/97; full list of members	(11 pages)

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