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CINERGY GLOBAL POWER (UK) LIMITED

Company number 03504828

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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 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Remunaration filing 13/12/05	View PDF Resolutions RES13 ‐ Remunaration filing 13/12/05 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval of authorise 13/12/05	View PDF Resolutions RES13 ‐ Approval of authorise 13/12/05 - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	363a	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
23 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX	View PDF Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX - link opens in a new window - 1 page (1 page)
10 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
14 Feb 2005	363a	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2004	287	Registered office changed on 25/06/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU	View PDF Registered office changed on 25/06/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU - link opens in a new window - 1 page (1 page)
26 Feb 2004	363a	Return made up to 05/02/04; full list of members	View PDF Return made up to 05/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
24 Feb 2003	363a	Return made up to 05/02/03; full list of members	View PDF Return made up to 05/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: cinergy house ryon park hill warwick road stratford upon avon warwickshire CV37 0UU	View PDF Registered office changed on 21/01/03 from: cinergy house ryon park hill warwick road stratford upon avon warwickshire CV37 0UU - link opens in a new window - 1 page (1 page)

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