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PELICAN POINT POWER LIMITED

Company number 02904282

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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)
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
22 Sep 2004 288b Director resigned
20 Jul 2004 AA Full accounts made up to 31 December 2002
25 Mar 2004 363a Return made up to 03/03/04; full list of members
07 Dec 2003 288b Director resigned
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Director resigned
13 Mar 2003 363a Return made up to 03/03/03; full list of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 288a New director appointed
10 Oct 2002 MEM/ARTS Memorandum and Articles of Association
10 Oct 2002 88(2)R Ad 16/06/00--------- au$ si 260@1
10 Oct 2002 88(2)R Ad 11/07/00--------- au$ si 75@1
10 Oct 2002 88(2)R Ad 18/09/00--------- au$ si 535@1
10 Oct 2002 88(2)R Ad 19/12/00--------- au$ si 22@1
10 Oct 2002 88(2)R Ad 21/03/02--------- au$ si 230@1=230 au$ ic 0/230
10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 123 Au$ nc 0/1320 16/02/02
23 May 2002 288c Director's particulars changed
11 Apr 2002 AA Full accounts made up to 31 December 2000
08 Mar 2002 363a Return made up to 03/03/02; full list of members