KILLINGHOLME GENERATION LIMITED

Company number 03856304

Date	Type	Description	View / Download
28 Mar 2006	225	Accounting reference date shortened from 25/03/06 to 30/11/05	(1 page)
28 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2006	123	Nc inc already adjusted 21/03/06	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
29 Dec 2005	288a	New director appointed	(3 pages)
29 Dec 2005	288a	New director appointed	(3 pages)
29 Dec 2005	363s	Return made up to 11/10/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Nov 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New secretary appointed	(2 pages)
26 Sep 2005	AUD	Auditor's resignation	(1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
26 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	287	Registered office changed on 26/09/05 from: fifth floor 50 broadway st james park london SW1 0RG	(1 page)
20 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Nov 2004	363a	Return made up to 11/10/04; full list of members	(8 pages)
03 Aug 2004	353	Location of register of members	(1 page)
27 Jul 2004	AA	Full accounts made up to 25 March 2004	(14 pages)