KILLINGHOLME POWER

Company number 03782437

Date	Type	Description	View / Download
16 Sep 2010	TM02	Termination of appointment of Kirsten Pullan as a secretary	(1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
09 Feb 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
26 Jan 2010	AR01	Annual return made up to 4 June 2009 with full list of shareholders	(8 pages)
13 Jan 2010	AA	Full accounts made up to 8 October 2008	(16 pages)
13 Jan 2010	AA	Full accounts made up to 28 November 2008	(11 pages)
16 Jun 2009	363a	Return made up to 04/06/09; full list of members	(8 pages)
23 Feb 2009	225	Accounting reference date shortened from 08/10/2009 to 30/11/2008	(1 page)
18 Feb 2009	225	Accounting reference date shortened from 11/03/2009 to 08/10/2008	(1 page)
18 Feb 2009	AA	Full accounts made up to 11 March 2008	(15 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
27 Oct 2008	363s	Return made up to 04/06/08; full list of members; amend 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduction iss shares/cons shares 08/10/2008	(3 pages)
15 Oct 2008	MISC	Reduce issued capital on form 122	(2 pages)
15 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
15 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Oct 2008	MISC	Form 123 share capital increased from £2,131,226,692.812 to £3,162,061,097.990	(2 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
16 Sep 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Sep 2008	MAR	Re-registration of Memorandum and Articles	(9 pages)
16 Sep 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Sep 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Sep 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)