AES SUMMIT GENERATION LIMITED

Company number 03135538

Date	Type	Description	View / Download
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	363s	Return made up to 01/12/99; full list of members	(7 pages)
04 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288b	Director resigned	(1 page)
27 May 1999	395	Particulars of mortgage/charge	(7 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
23 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
11 Dec 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
09 Dec 1998	363s	Return made up to 01/12/98; change of members	(6 pages)
14 Oct 1998	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
10 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1998	123	£ nc 100/100000 03/09/98	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: burleigh house 17/19 worple way richmond england TW10 6AG 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
26 Jan 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
05 Dec 1997	363s	Return made up to 07/12/97; no change of members	(4 pages)
01 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
07 Jan 1997	363s	Return made up to 07/12/96; full list of members	(6 pages)
21 May 1996	288	New director appointed	(1 page)
21 May 1996	288	New secretary appointed;new director appointed	(1 page)