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AES DRAX ACQUISITION LIMITED

Company number 03834878

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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)
13 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 20000000@1=20000000 £ ic 425050001/445050001	View PDF Ad 21/12/99--------- £ si 20000000@1=20000000 £ ic 425050001/445050001 - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
21 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 49 pages (49 pages)
17 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
03 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 425050000@1=425050000 £ ic 1/425050001	View PDF Ad 29/11/99--------- £ si 425050000@1=425050000 £ ic 1/425050001 - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
29 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: kempson house camomile street london EC3A 7AN	View PDF Registered office changed on 09/09/99 from: kempson house camomile street london EC3A 7AN - link opens in a new window - 1 page (1 page)
09 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
26 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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