AES BARRY LIMITED

Company number 03135522

Date	Type	Description	View / Download
28 Jul 2003	287	Registered office changed on 28/07/03 from: barry power station sully moors road sully vale of glamorgan CF64 5YU	(1 page)
28 Mar 2003	288b	Director resigned	(1 page)
08 Jan 2003	363s	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
15 Nov 2002	88(2)R	Ad 24/10/02--------- £ si 1000@1=1000 £ ic 2000/3000	(2 pages)
06 Nov 2002	123	Nc inc already adjusted 21/10/02	(2 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288a	New director appointed	(3 pages)
14 Jun 2002	288a	New director appointed	(3 pages)
14 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	288b	Director resigned	(1 page)
29 Mar 2002	88(2)R	Ad 08/02/02--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
28 Mar 2002	123	Nc inc already adjusted 08/02/02	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2002	363s	Return made up to 07/12/01; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
30 Jan 2001	363s	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 363(288) ‐ Secretary resigned;director resigned	(8 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 May 2000	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next