POWERGEN US HOLDINGS

Company number 03757718

Date	Type	Description	View / Download
30 Apr 2002	AA	Full accounts made up to 29 March 2001	(14 pages)
16 Jan 2002	244	Delivery ext'd 3 mth 29/03/01	(2 pages)
28 Dec 2001	225	Accounting reference date shortened from 29/03/02 to 31/12/01	(1 page)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
03 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(14 pages)
30 May 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
13 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 29/03/01	(1 page)
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)
16 Aug 2000	AA	Full accounts made up to 2 January 2000	(10 pages)
30 May 2000	363s	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/05/00	(6 pages)
22 Feb 2000	CERTNM	Company name changed venuereset LIMITED\certificate issued on 22/02/00	(2 pages)
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/99 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
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/99 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
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/99	(1 page)
01 Sep 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99 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 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
02 Jun 1999	288a	New director appointed	(3 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
22 Apr 1999	NEWINC	Incorporation	(13 pages)