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KILLINGHOLME POWER

Company number 03782437

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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)
07 Aug 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	288a	Secretary appointed kirsten alexandra pullan	View PDF Secretary appointed kirsten alexandra pullan - link opens in a new window - 1 page (1 page)
13 Mar 2008	288a	Director appointed mark anthony allen	View PDF Director appointed mark anthony allen - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	225	Curr sho from 30/11/2008 to 11/03/2008	View PDF Curr sho from 30/11/2008 to 11/03/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	AA	Full accounts made up to 24 November 2006	View PDF Full accounts made up to 24 November 2006 - link opens in a new window - 13 pages (13 pages)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 47508697339@.014= 665121762 £ ic 1466104930/2131226692	View PDF Ad 11/10/07--------- £ si 47508697339@.014= 665121762 £ ic 1466104930/2131226692 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	123	Nc inc already adjusted 10/10/07	View PDF Nc inc already adjusted 10/10/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	363s	Return made up to 04/06/07; no change of members	View PDF Return made up to 04/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	363s	Return made up to 04/06/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/06/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
24 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
26 Oct 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
05 Oct 2006	AA	Full accounts made up to 25 November 2005	View PDF Full accounts made up to 25 November 2005 - link opens in a new window - 13 pages (13 pages)
26 Sep 2006	AA	Full accounts made up to 25 March 2005	View PDF Full accounts made up to 25 March 2005 - link opens in a new window - 17 pages (17 pages)
28 Mar 2006	88(2)R	Ad 21/03/06--------- £ si 78490823619@.02= 1569816472 £ ic 369450100/1939266572	View PDF Ad 21/03/06--------- £ si 78490823619@.02= 1569816472 £ ic 369450100/1939266572 - link opens in a new window - 2 pages (2 pages)

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