PELICAN POINT POWER LIMITED

Company number 02904282

Date	Type	Description	View / Download
30 Mar 1999	363a	Return made up to 03/03/99; full list of members	(8 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Feb 1999	287	Registered office changed on 17/02/99 from: riverside house meadowbank furlong road bourne end buckinghamshire SL8 5AJ	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 1999	CERTNM	Company name changed bedlinog windfarm LIMITED\certificate issued on 04/02/99	(2 pages)
03 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
01 Jul 1998	288a	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
30 Jun 1998	288b	Director resigned	(1 page)
08 May 1998	288b	Director resigned	(1 page)
08 May 1998	288a	New secretary 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
08 May 1998	288b	Secretary 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
18 Mar 1998	363s	Return made up to 03/03/98; no change of members	(8 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
27 May 1997	288b	Director resigned	(1 page)
25 May 1997	288a	New director appointed	(4 pages)
17 Mar 1997	363s	Return made up to 03/03/97; full list of members 363(288) ‐ Director resigned	(9 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: c/o swalec newport road st mellons cardiff south glamorgan CF3 9XW	(1 page)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New secretary appointed	(3 pages)
14 Jan 1997	288a	New director appointed	(2 pages)