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SALTEND COGENERATION COMPANY LIMITED

Company number 03274929

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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)
02 Aug 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 288a New director appointed
04 Jul 2005 288a New director appointed
22 Jun 2005 288b Director resigned
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New director appointed
21 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
29 Jan 2005 363a Return made up to 29/10/04; full list of members
18 Jan 2005 88(2)R Ad 06/10/04-22/10/04 £ si 157659000@1=157659000 £ ic 80201000/237860000
18 Jan 2005 123 Nc inc already adjusted 22/10/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 MEM/ARTS Memorandum and Articles of Association
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 MISC Rescinding 88(2) iss date 9/4/03