POWERGEN UK LIMITED

Company number 02878653

Date	Type	Description	View / Download
15 Dec 1997	363a	Return made up to 08/12/97; full list of members	(7 pages)
20 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Jun 1997	288c	Director's particulars changed	(1 page)
19 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288b	Director resigned	(1 page)
15 Dec 1996	363a	Return made up to 08/12/96; full list of members	(10 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
14 Dec 1995	363x	Return made up to 08/12/95; full list of members	(14 pages)
12 Oct 1995	288	New director appointed	(4 pages)
10 Oct 1995	288	Director resigned	(4 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
12 Jun 1995	88(2)	Ad 15/05/95--------- £ si 1000000@1=1000000 £ ic 2/1000002	(4 pages)
12 Jun 1995	123	£ nc 1000/1000002 15/05/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
13 Dec 1994	363x	Return made up to 08/12/94; full list of members 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
23 Feb 1994	MEM/ARTS	Memorandum and Articles of Association 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
23 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 Feb 1994	224	Accounting reference date notified as 31/12 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
20 Feb 1994	287	Registered office changed on 20/02/94 from: ground floor 10 newhall street birmingham. B3 3LX. 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
20 Feb 1994	288	New director appointed 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
20 Feb 1994	288	New director appointed 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
20 Feb 1994	288	Secretary resigned;director resigned;new director appointed 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
20 Feb 1994	288	New secretary appointed;director resigned 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

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