POWERGEN UK SECURITIES

Company number 04191316

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 May 2004	363s	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	(1 page)
24 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
17 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
17 Aug 2002	MISC	Form 122/15783766 shares redeeme	(1 page)
10 May 2002	MISC	122 redeeming 5888644 shares	(1 page)
10 Apr 2002	363s	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
30 Mar 2001	NEWINC	Incorporation	(22 pages)

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