FLOTILLA POWER LIMITED

Company number 03078064

Date	Type	Description	View / Download
30 Oct 1998	288a	New director appointed
06 Aug 1998	363s	Return made up to 05/07/98; full list of members	(21 pages)
23 Jul 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
03 Nov 1997	AA	Accounts made up to 31 December 1996	(5 pages)
20 Jul 1997	363s	Return made up to 05/07/97; no change of members	(18 pages)
29 May 1997	288a	New director appointed	(3 pages)
23 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
02 May 1997	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
02 May 1997	MA	Memorandum and Articles of Association	(17 pages)
02 May 1997	51	Application for reregistration from UNLTD to LTD	(1 page)
02 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
02 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1997	288c	Director's particulars changed	(1 page)
03 Jan 1997	288c	Director's particulars changed	(1 page)
16 Jul 1996	288	Director's particulars changed	(1 page)
10 Jul 1996	363s	Return made up to 05/07/96; full list of members	(8 pages)
10 Jul 1996	363(288)	Director's particulars changed 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
12 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	288	Director resigned;new director appointed	(2 pages)
20 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	288	New director appointed	(2 pages)
11 Jul 1995	224	Accounting reference date notified as 31/12

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