POWERGEN (EAST MIDLANDS) INVESTMENTS

Company number 03277352

Date	Type	Description	View / Download
15 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 1999	AA	Full group accounts made up to 3 January 1999	(22 pages)
26 Nov 1998	363a	Return made up to 07/11/98; full list of members	(5 pages)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(3 pages)
29 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: po box 444 woodyard lane wollaton nottingham NG8 1EZ	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
27 Jul 1998	CERTNM	Company name changed dr investments\certificate issued on 27/07/98	(2 pages)
26 Nov 1997	363s	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 26/11/97	(6 pages)
02 Sep 1997	AA	Full group accounts made up to 9 January 1997	(31 pages)
19 Aug 1997	122	Nc dec already adjusted 09/07/97	(1 page)
19 Aug 1997	122	Div 09/07/97	(1 page)
19 Aug 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Aug 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
22 May 1997	225	Accounting reference date shortened from 11/01/98 to 31/03/97	(1 page)