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RUGELEY POWER GENERATION LIMITED

Company number 03300792

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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)
03 May 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 363a Return made up to 01/03/02; full list of members
08 Mar 2002 288a New director appointed
01 Aug 2001 288a New secretary appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288b Director resigned
24 Jul 2001 288b Secretary resigned
24 Jul 2001 287 Registered office changed on 24/07/01 from: wherstead park wherstead ipswich suffolk IP9 2AQ
20 Jul 2001 395 Particulars of mortgage/charge
20 Jul 2001 CERTNM Company name changed txu europe rugeley LIMITED\certificate issued on 20/07/01
14 Mar 2001 363a Return made up to 01/03/01; full list of members
10 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New secretary appointed
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 CERTNM Company name changed dowlais power LIMITED\certificate issued on 21/08/00
16 Jun 2000 288a New director appointed
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288a New secretary appointed
15 Jun 2000 288b Director resigned
14 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Mar 2000 363s Return made up to 01/03/00; full list of members
19 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Oct 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98