COGENT POWER LIMITED

Company number 02642030

Date	Type	Description	View / Download
27 Aug 2009	353	Location of register of members	(1 page)
27 Aug 2009	190	Location of debenture register	(1 page)
27 Apr 2009	288b	Appointment terminated director malcolm mcomish	(1 page)
27 Apr 2009	288a	Director appointed james peter naylor	(2 pages)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from, po box 30, orb works, corporation road, newport, NP19 0XT	(1 page)
18 Dec 2008	288c	Director's change of particulars / joanna regan / 01/12/2008	(1 page)
16 Dec 2008	AA	Full accounts made up to 29 March 2008	(17 pages)
15 Sep 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
27 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
13 Aug 2007	AA	Full accounts made up to 30 December 2006	(22 pages)
03 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
31 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)

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