- Company Overview for CORONA ENERGY RETAIL 4 LIMITED (02798334)
- Filing history for CORONA ENERGY RETAIL 4 LIMITED (02798334)
- People for CORONA ENERGY RETAIL 4 LIMITED (02798334)
- Charges for CORONA ENERGY RETAIL 4 LIMITED (02798334)
- More for CORONA ENERGY RETAIL 4 LIMITED (02798334)
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) |
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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
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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 |