KILLINGHOLME GENERATION LIMITED

Company number 03856304

Date	Type	Description	View / Download
02 Sep 2002	287	Registered office changed on 02/09/02 from: 5TH floor 30 marsh wall london E14 9TP	(1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
07 Nov 2001	363a	Return made up to 11/10/01; full list of members	(6 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Nov 2000	363s	Return made up to 11/10/00; full list of members	(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)
30 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
07 Apr 2000	395	Particulars of mortgage/charge	(19 pages)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Apr 2000	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