IMMINGHAM ENERGY LIMITED

Company number 03796899

Date	Type	Description	View / Download
29 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
04 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Feb 2002	395	Particulars of mortgage/charge	(27 pages)
14 Nov 2001	CERTNM	Company name changed immingham chp LIMITED\certificate issued on 14/11/01	(2 pages)
03 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
08 Aug 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	363a	Return made up to 28/06/01; full list of members	(6 pages)
07 Jun 2001	CERTNM	Company name changed conoco global power developments uk LIMITED\certificate issued on 07/06/01	(2 pages)
25 May 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
23 Nov 2000	287	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN	(1 page)
17 Nov 2000	288c	Director's particulars changed	(1 page)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
04 Aug 2000	363a	Return made up to 28/06/00; full list of members	(8 pages)
12 Jul 2000	288c	Director's particulars changed	(1 page)
12 Jul 2000	288c	Secretary's particulars changed	(1 page)
08 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
01 Oct 1999	88(2)R	Ad 25/06/99--------- £ si 498@1=498 £ ic 2/500	(2 pages)