JADE POWER GENERATION LIMITED

Company number 04000132

Date	Type	Description	View / Download
11 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	287	Registered office changed on 11/04/01 from: 53 new broad street london EC2M 1SL	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(3 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New secretary appointed	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
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	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jul 2000	CERTNM	Company name changed lifesun LIMITED\certificate issued on 06/07/00	(2 pages)
04 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288a	New director appointed	(3 pages)
04 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
04 Jul 2000	287	Registered office changed on 04/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
23 May 2000	NEWINC	Incorporation	(13 pages)