TEESSIDE POWER HOLDINGS LIMITED

Company number 02901888

Date	Type	Description	View / Download
21 Aug 2000	288b	Director resigned	(1 page)
16 Jun 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
29 Feb 2000	363s	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(288) ‐ Secretary resigned;director resigned	(9 pages)
11 Feb 2000	288b	Director resigned	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	363s	Return made up to 24/02/99; full list of members	(8 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(13 pages)
27 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
27 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1999	288a	New director appointed	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288a	New director appointed	(3 pages)
31 Oct 1998	AA	Accounts made up to 31 December 1997	(13 pages)
30 Oct 1998	288a	New director appointed	(2 pages)
31 May 1998	288b	Director resigned	(1 page)
24 May 1998	363s	Return made up to 24/02/98; full list of members	(21 pages)
19 May 1998	AA	Accounts made up to 31 December 1996	(12 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(3 pages)
07 May 1997	288b	Director resigned	(1 page)