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AES SUMMIT GENERATION LIMITED

Company number 03135538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2004 363s Return made up to 01/12/04; full list of members
18 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Oct 2004 288c Director's particulars changed
09 Aug 2004 AA Full accounts made up to 31 December 2002
15 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
25 Jan 2004 AA Full accounts made up to 31 December 2001
10 Jan 2004 363s Return made up to 01/12/03; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
11 Mar 2003 363s Return made up to 01/12/02; full list of members
21 Jan 2003 MEM/ARTS Memorandum and Articles of Association
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
19 Dec 2002 AA Full accounts made up to 31 December 2000
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jul 2002 288a New director appointed
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned
27 Dec 2001 363s Return made up to 01/12/01; full list of members
25 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
06 Apr 2001 288a New director appointed
15 Feb 2001 288b Director resigned
02 Feb 2001 AA Full accounts made up to 31 December 1999
18 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director resigned