POWERGEN FINANCE LIMITED

Company number 03574628

Date	Type	Description	View / Download
03 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
26 Jun 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
26 Jun 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 Document
26 Jun 2000	363(287)	Registered office changed on 26/06/00 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
02 May 2000	AA	Full accounts made up to 2 January 2000	(12 pages)
07 Jul 1999	AA	Full accounts made up to 3 January 1999	(11 pages)
18 Jun 1999	363a	Return made up to 03/06/99; full list of members	(7 pages)
15 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
31 Dec 1998	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 Document
31 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Dec 1998	123	£ nc 1000/2000000 21/12/98	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/10/98	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/10/98
14 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/98
16 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/09/98	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/09/98	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/98
05 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
21 Jul 1998	CERTNM	Company name changed adaptcustom LIMITED\certificate issued on 21/07/98	(2 pages)
09 Jul 1998	288a	New director appointed	(3 pages)
09 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)

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