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NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

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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)
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1998 123 £ nc 1000/250000 07/10/98
25 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
26 Oct 1997 288b Secretary resigned
26 Oct 1997 288b Director resigned
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New secretary appointed
26 Oct 1997 288a New director appointed
13 Oct 1997 NEWINC Incorporation