SALTEND COGENERATION COMPANY LIMITED

Company number 03274929

Date	Type	Description	View / Download
07 Jul 2004	123	Nc inc already adjusted 22/08/01	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	88(2)R	Ad 31/12/03--------- £ si 7200000@1=7200000 £ ic 73001000/80201000	(2 pages)
07 Jul 2004	123	£ nc 78001000/85201000 31/12/03	(1 page)
05 Mar 2004	123	Nc inc already adjusted 19/11/97	(1 page)
05 Mar 2004	123	Nc inc already adjusted 19/11/97	(1 page)
27 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Dec 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
23 Dec 2003	190	Location of debenture register	(1 page)
19 Dec 2003	353	Location of register of members	(1 page)
19 Dec 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	363s	Return made up to 29/10/03; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
29 Oct 2003	88(2)R	Ad 09/04/03--------- £ si 7200000@1=7200000 £ ic 73001000/80201000	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Confirm appointment 25/09/03	(1 page)
01 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Jul 2003	AA	Full accounts made up to 31 December 2001	(21 pages)
11 Mar 2003	363a	Return made up to 29/10/02; full list of members	(7 pages)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)