UNIPER GLOBAL COMMODITIES UK LIMITED

Company number 03999434

Date	Type	Description	View / Download
29 Jun 2004	363s	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Apr 2004	CERTNM	Company name changed central networks east LIMITED\certificate issued on 05/04/04	(2 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	(1 page)
16 Jan 2004	CERTNM	Company name changed pgen networks LIMITED\certificate issued on 16/01/04	(2 pages)
14 Oct 2003	CERTNM	Company name changed kinesis resource LTD\certificate issued on 14/10/03	(2 pages)
16 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
12 Jun 2003	363s	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
21 Jun 2002	363s	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
31 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
21 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
07 Dec 2000	CERTNM	Company name changed powergen australia investments l td.\certificate issued on 07/12/00	(2 pages)
07 Aug 2000	CERTNM	Company name changed southoffice LIMITED\certificate issued on 08/08/00	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/00 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
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/07/00 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
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00	(1 page)
26 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
11 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
04 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
23 May 2000	NEWINC	Incorporation	(13 pages)