POWERGEN LIMITED

Company number 03586615

Date	Type	Description	View / Download
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £3705000000 capitalised 04/06/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Apr 2009	288b	Appointment terminated director neil smith	(1 page)
07 Apr 2009	288a	Director appointed mary delia clarke	(2 pages)
07 Apr 2009	288a	Director appointed deborah gandley	(3 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Oct 2008	288b	Appointment terminated director paul golby	(1 page)
23 Oct 2008	288b	Appointment terminated director graham bartlett	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
11 Jul 2008	288c	Director's change of particulars / graham bartlett / 04/07/2007	(1 page)
11 Jul 2008	288c	Director's change of particulars / david beynon / 19/03/2008	(1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288a	New director appointed	(3 pages)
24 Jul 2007	363s	Return made up to 19/06/07; full list of members	(8 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Jul 2006	363s	Return made up to 19/06/06; full list of members	(8 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Jul 2005	363s	Return made up to 19/06/05; full list of members	(8 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
08 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(73 pages)
06 Jul 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2004	288b	Director resigned	(1 page)

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