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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)
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
15 Mar 2002 363a Return made up to 05/02/02; full list of members
28 Jan 2002 288b Director resigned
10 Jan 2002 88(2)R Ad 21/12/01--------- £ si 5000000@1=5000000 £ ic 3658242/8658242
10 Jan 2002 123 Nc inc already adjusted 21/12/01
10 Jan 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 DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
19 Mar 2001 288a New director appointed
02 Mar 2001 363a Return made up to 05/02/01; full list of members
15 Jan 2001 288b Director resigned
08 Aug 2000 288b Director resigned
27 Jul 2000 88(3) Particulars of contract relating to shares
20 Jul 2000 88(2)R Ad 20/06/00--------- £ si 2900000@1=2900000 £ ic 758242/3658242
20 Jul 2000 123 Nc inc already adjusted 20/06/00
20 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/06/00
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jul 2000 AA Full group accounts made up to 31 December 1999
17 Mar 2000 88(2)R Ad 18/01/00--------- £ si 573334@1
17 Mar 2000 123 Nc inc already adjusted 18/01/00
17 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
17 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Mar 2000 88(2)R Ad 07/12/99--------- £ si 184906@1