NOVERA ENERGY GENERATION NO. 3 LIMITED

Company number 02984572

Date	Type	Description	View / Download
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(8 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
20 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2012	CC04	Statement of company's objects	(2 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
03 Nov 2010	AP01	Appointment of Paul Jonathan Gregson as a director	(2 pages)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(16 pages)
17 Jun 2010	CH01	Director's details changed for Steven Neville Hardman on 29 May 2010	(2 pages)
20 Apr 2010	AUD	Auditor's resignation	(2 pages)
15 Apr 2010	AUD	Auditor's resignation	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary	(1 page)
31 Mar 2010	AP03	Appointment of Samantha Jane Calder as a secretary	(1 page)
25 Mar 2010	AD01	Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010	(1 page)
01 Mar 2010	AP01	Appointment of Stewart Charles Gibbins as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Elizabeth Jane Aikman as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of a director	(1 page)
01 Mar 2010	AP01	Appointment of Eric Machiels as a director	(2 pages)