POWERGEN UK INVESTMENTS

Company number 04116668

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed for Mary Delia Clarke on 1 November 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Deborah Gandley on 19 October 2009	(3 pages)
25 Jul 2009	288a	Director appointed david owen eynon	(3 pages)
25 Jul 2009	288a	Director appointed mary delia clarke	(2 pages)
25 Jul 2009	288a	Director appointed deborah gandley	(3 pages)
25 Jul 2009	288b	Appointment terminated secretary jonathan cornelius	(1 page)
25 Jul 2009	288b	Appointment terminated director richard dunkley	(1 page)
25 Jul 2009	288b	Appointment terminated director peter bridgewater	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
26 Jan 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
12 Jan 2009	288a	Secretary appointed jonathan miles cornelius	(2 pages)
12 Jan 2009	288a	Director appointed peter bridgewater	(4 pages)
12 Jan 2009	288a	Director appointed richard john dunkley	(2 pages)
12 Jan 2009	288b	Appointment terminated director E.on uk directors LIMITED	(1 page)
12 Jan 2009	288b	Appointment terminated director david beynon	(2 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2008	363s	Return made up to 24/11/07; full list of members	(7 pages)
21 Sep 2007	288b	Director resigned	(1 page)
15 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
19 Dec 2006	363s	Return made up to 24/11/06; full list of members	(7 pages)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
19 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
15 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
04 Jan 2005	363s	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)