POWERGEN (EAST MIDLANDS) LOAN NOTES

Company number 03277634

Date	Type	Description	View / Download
14 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
02 May 2000	AA	Full accounts made up to 2 January 2000	(12 pages)
14 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 363(288) ‐ Director's particulars changed	(7 pages)
21 Jan 2000	122	£ ic 1344398054/1057000002 20/12/99 £ sr 287398052@1=287398052	(2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(44 pages)
16 Dec 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Dec 1999	MAR	Re-registration of Memorandum and Articles	(46 pages)
16 Dec 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
16 Dec 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
16 Dec 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
09 Dec 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Dec 1999	MAR	Re-registration of Memorandum and Articles	(52 pages)
09 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Apr 1999	AA	Full accounts made up to 3 January 1999	(11 pages)
08 Mar 1999	AUD	Auditor's resignation	(1 page)
09 Feb 1999	363a	Return made up to 01/02/99; change of members	(8 pages)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)