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AES UK POWER LIMITED

Company number 03878782

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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)
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
30 Oct 2002 288a New director appointed
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
23 Jan 2002 288b Secretary resigned
15 Nov 2001 363s Return made up to 12/11/01; full list of members
12 Sep 2001 288c Secretary's particulars changed
25 Jul 2001 AA Full accounts made up to 31 December 2000
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
22 May 2001 288a New secretary appointed
22 May 2001 287 Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG
18 Dec 2000 363s Return made up to 12/11/00; full list of members
19 Jan 2000 288a New director appointed
03 Dec 1999 88(2)R Ad 29/11/99--------- £ si 10000@1=10000 £ ic 1/10001
24 Nov 1999 MEM/ARTS Memorandum and Articles of Association
19 Nov 1999 287 Registered office changed on 19/11/99 from: norton rose kempson house camomile street EC3A 7AN
19 Nov 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00