POWERGEN ENERGY SOLUTIONS LIMITED

Company number 03600555

Date	Type	Description	View / Download
04 Aug 1999	363a	Return made up to 20/07/99; full list of members	(6 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: mucklow hill halesowen west midlands B62 8BP	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
02 Sep 1998	288a	New secretary appointed;new director appointed	(4 pages)
02 Sep 1998	288a	New director appointed	(3 pages)
28 Aug 1998	MA	Memorandum and Articles of Association	(18 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Aug 1998	CERTNM	Company name changed foray 1155 LIMITED\certificate issued on 27/08/98	(3 pages)
24 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
24 Aug 1998	287	Registered office changed on 24/08/98 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
20 Jul 1998	NEWINC	Incorporation	(25 pages)