POWERGEN INTERNATIONAL HOLDINGS

Company number 04076751

Date	Type	Description	View / Download
22 Dec 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Dec 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
12 Dec 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Dec 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
12 Dec 2003	MAR	Re-registration of Memorandum and Articles	(15 pages)
01 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
19 Sep 2003	AA	Accounts made up to 31 December 2002	(5 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
01 Oct 2002	363s	Return made up to 19/09/02; full list of members	(8 pages)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
02 Oct 2001	363s	Return made up to 19/09/01; full list of members	(8 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
10 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
10 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 80001000@1=80001000 £ ic 1/80001001	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/09/00 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
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/00 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
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00	(1 page)
19 Sep 2000	NEWINC	Incorporation	(21 pages)

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