ON TOWER UK 2 LIMITED

Company number 02973983

Date	Type	Description	View / Download
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
16 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 3999998@1=3999998 £ ic 2/4000000	(2 pages)
16 Mar 2001	123	Nc inc already adjusted 27/02/01	(2 pages)
16 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(2 pages)
05 May 2000	363s	Return made up to 05/04/00; full list of members	(6 pages)
17 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
04 May 1999	363s	Return made up to 05/04/99; no change of members	(4 pages)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
07 May 1998	363s	Return made up to 05/04/98; full list of members	(6 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
30 Apr 1997	363s	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
23 May 1996	CERTNM	Company name changed ngc pumped storage LIMITED\certificate issued on 23/05/96	(2 pages)
29 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Apr 1996	363s	Return made up to 05/04/96; no change of members	(4 pages)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	Director resigned	(1 page)
16 Oct 1995	363s	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 16/10/95	(6 pages)

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