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CORONA ENERGY RETAIL 4 LIMITED

Company number 02798334

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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)
03 Mar 2004 288a New secretary appointed
06 Oct 2003 CERTNM Company name changed aurora energy retail 4 LIMITED\certificate issued on 06/10/03
23 Sep 2003 CERTNM Company name changed fortum energy plus LTD\certificate issued on 23/09/03
23 Jul 2003 287 Registered office changed on 23/07/03 from: panton house 25 haymarket london SW1Y 4EN
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned;director resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
22 Jul 2003 AUD Auditor's resignation
22 Jul 2003 288a New secretary appointed;new director appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 MEM/ARTS Memorandum and Articles of Association
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Jun 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 21/02/03; full list of members
25 Feb 2003 AUD Auditor's resignation