KILLINGHOLME POWER GROUP LIMITED

Company number 04498075

Date	Type	Description	View / Download
29 Dec 2005	288a	New director appointed	(3 pages)
29 Dec 2005	288a	New director appointed	(3 pages)
02 Nov 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New secretary appointed	(2 pages)
26 Sep 2005	AUD	Auditor's resignation	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	287	Registered office changed on 26/09/05 from: fifth floor 50 broadway st james park london SW1 0RG	(1 page)
26 Sep 2005	88(2)R	Ad 14/09/05--------- £ si 124303700@.01=1243037 £ ic 87/1243124	(2 pages)
26 Sep 2005	123	Nc inc already adjusted 14/09/05	(1 page)
26 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 2005	363a	Return made up to 29/07/05; full list of members	(12 pages)
04 Aug 2004	363a	Return made up to 29/07/04; full list of members	(12 pages)
03 Aug 2004	353	Location of register of members	(1 page)
27 Jul 2004	AA	Group of companies' accounts made up to 25 March 2004	(26 pages)
27 Jul 2004	AA	Full accounts made up to 25 March 2003	(27 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: chasehill road north killingholme, immingham lincolnshire DN40 3EH	(1 page)