GAS POWER UK LIMITED

Company number 04126060

Date	Type	Description	View / Download
05 Mar 2003	363s	Return made up to 15/12/02; full list of members	(8 pages)
21 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288b	Director resigned	(2 pages)
29 Mar 2002	363s	Return made up to 15/12/01; full list of members	(8 pages)
05 Dec 2001	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Secretary resigned;director resigned	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	123	Nc inc already adjusted 15/12/00	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
27 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2000	NEWINC	Incorporation	(17 pages)