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POWERGEN TRADING LIMITED

Company number 03757547

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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)
14 Oct 2003 CERTNM Company name changed lincoln green energy LIMITED\certificate issued on 14/10/03
16 Jun 2003 AA Accounts made up to 31 December 2002
06 May 2003 363s Return made up to 22/04/03; full list of members
06 May 2003 363(288) Secretary's particulars changed
16 Jan 2003 288a New director appointed
17 Oct 2002 287 Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
19 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
05 Jun 2002 AA Accounts made up to 31 December 2001
05 May 2002 363s Return made up to 22/04/02; full list of members
05 May 2002 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 DocumentDirector's particulars changed
19 Sep 2001 287 Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
31 Jul 2001 AA Accounts made up to 31 December 2000
30 May 2001 363s Return made up to 22/04/01; full list of members
30 May 2001 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 DocumentDirector's particulars changed
29 Jan 2001 288b Director resigned
29 Jan 2001 288a New director appointed
30 May 2000 363s Return made up to 22/04/00; full list of members
30 May 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 DocumentDirector's particulars changed
30 May 2000 363(287) Registered office changed on 30/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/00
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/02/00
18 Feb 2000 AA Accounts made up to 2 January 2000