KILLINGHOLME POWER

Company number 03782437

Date	Type	Description	View / Download
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	CERTNM	Company name changed nitrogen LIMITED\certificate issued on 30/03/00	(2 pages)
22 Feb 2000	88(2)P	Ad 10/02/00--------- £ si 410500000@.9=369450000 £ ic 100/369450100	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
22 Nov 1999	123	£ nc 100/369450100 15/11/99	(1 page)
22 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
22 Nov 1999	287	Registered office changed on 22/11/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
22 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	CERTNM	Company name changed hackremco (no.1490) LIMITED\certificate issued on 05/11/99	(2 pages)
04 Jun 1999	NEWINC	Incorporation	(16 pages)