SALTEND COGENERATION COMPANY LIMITED

Company number 03274929

Date	Type	Description	View / Download
16 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New secretary appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288b	Secretary resigned	(1 page)
30 Dec 1997	88(2)R	Ad 14/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(278 pages)
28 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Nov 1997	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(24 pages)
25 Nov 1997	MAR	Re-registration of Memorandum and Articles	(27 pages)
25 Nov 1997	51	Application for reregistration from UNLTD to LTD	(1 page)
24 Nov 1997	363a	Return made up to 01/11/97; full list of members	(8 pages)