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INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.

Company number 03484691

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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)
06 Feb 2002 363a Return made up to 22/12/01; full list of members
02 Feb 2002 288a New director appointed
24 Jan 2002 288c Director's particulars changed
16 Jan 2002 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
16 May 2001 288c Secretary's particulars changed
23 Mar 2001 288c Secretary's particulars changed
23 Mar 2001 363a Return made up to 22/12/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 22/12/99; full list of members
20 Jan 2000 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 DocumentDirector's particulars changed
08 Nov 1999 AA Accounts for a small company made up to 31 December 1998
02 Jun 1999 395 Particulars of mortgage/charge
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1999 CERTNM Company name changed intergen energy company, LTD.\certificate issued on 04/03/99
22 Jan 1999 363s Return made up to 22/12/98; full list of members
22 Jan 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
01 Sep 1998 288a New director appointed
01 Sep 1998 288b Director resigned
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Director resigned
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
30 Mar 1998 288a New secretary appointed