AES HORIZONS INVESTMENTS LIMITED

Company number 02676624

Date	Type	Description	View / Download
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 May 2002	288a	New director appointed	(3 pages)
16 May 2002	288b	Director resigned	(1 page)
23 Jan 2002	363s	Return made up to 10/01/02; full list of members	(6 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Jan 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Aug 2000	CERTNM	Company name changed tractebel power LIMITED\certificate issued on 18/08/00	(2 pages)
09 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: one silk street london EC2Y 8HQ	(1 page)
13 Jan 2000	363a	Return made up to 10/01/00; full list of members	(12 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(36 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
18 May 1999	AUD	Auditor's resignation	(1 page)
26 Jan 1999	288c	Director's particulars changed	(1 page)