NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

Date	Type	Description	View / Download
17 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Aug 2002	123	£ nc 250000/10000000 16/12/00	(2 pages)
13 Aug 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Jun 2002	287	Registered office changed on 15/06/02 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
04 Feb 2002	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
25 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
25 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
23 Nov 2001	363a	Return made up to 13/10/01; full list of members	(8 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	CERTNM	Company name changed primergy europe LIMITED\certificate issued on 08/11/01	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: overmoor farm neston corsham wiltshire SN13 9TZ	(1 page)
27 Feb 2001	CERTNM	Company name changed esd ventures LIMITED\certificate issued on 27/02/01	(2 pages)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(3 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
11 Jan 2001	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed 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
07 Dec 2000	288b	Director resigned	(1 page)