KILLINGHOLME POWER

Company number 03782437

Date	Type	Description	View / Download
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
19 Jun 2001	363s	Return made up to 04/06/01; full list of members	(7 pages)
02 May 2001	AA	Full accounts made up to 29 March 2000	(16 pages)
08 Nov 2000	363s	Return made up to 04/06/00; full list of members; amend	(7 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: bennet house 54 saint jamess street london SW1A 1JT	(1 page)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	AUD	Auditor's resignation	(15 pages)
18 Apr 2000	225	Accounting reference date shortened from 29/03/01 to 31/12/00	(1 page)
18 Apr 2000	287	Registered office changed on 18/04/00 from: windmill hill business park whitehill way swindon SN5 6PB	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(20 pages)
06 Apr 2000	225	Accounting reference date shortened from 31/03/00 to 29/03/00	(1 page)
05 Apr 2000	288a	New secretary appointed	(2 pages)