NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

Date	Type	Description	View / Download
05 Aug 2003	88(2)R	Ad 31/12/01-31/12/01 £ si 428018@1	(2 pages)
05 Aug 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	288a	New secretary appointed	(2 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
07 May 2003	395	Particulars of mortgage/charge	(8 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 24/02/03	(1 page)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
12 Dec 2002	363a	Return made up to 13/10/02; full list of members	(7 pages)
12 Dec 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	363a	Return made up to 13/10/01; full list of members; amend	(8 pages)
19 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Oct 2002	395	Particulars of mortgage/charge	(11 pages)
12 Sep 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
06 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	88(2)R	Ad 15/12/00-16/12/00 £ si 728085@1	(2 pages)
17 Aug 2002	122	Conso 16/12/00	(1 page)
17 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:consolidate shares 16/12/00 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
17 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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