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POWERGEN GROUP INVESTMENTS

Company number 04120471

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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)
01 Nov 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
12 Dec 2003 CERT3 Certificate of re-registration from Limited to Unlimited
12 Dec 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
12 Dec 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
12 Dec 2003 49(1) Application for reregistration from LTD to UNLTD
12 Dec 2003 MAR Re-registration of Memorandum and Articles
08 Dec 2003 363s Return made up to 01/12/03; full list of members
19 Sep 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 AUD Auditor's resignation
06 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2002 287 Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
22 Jul 2002 AA Full accounts made up to 31 December 2001
04 Jan 2002 88(2)R Ad 10/12/01--------- £ si 500@1=500 £ ic 3100081/3100581
18 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2001 287 Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
08 Feb 2001 88(2)R Ad 13/12/00--------- £ si 3100080@1=3100080 £ ic 1/3100081
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
22 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/00
01 Dec 2000 NEWINC Incorporation