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KILLINGHOLME POWER GROUP LIMITED

Company number 04498075

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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)
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Director resigned
28 Apr 2004 225 Accounting reference date shortened from 31/12/03 to 25/03/03
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New director appointed
01 Sep 2003 363s Return made up to 29/07/03; full list of members
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned;director resigned
07 Apr 2003 88(2)R Ad 27/03/03--------- £ si 4837@.01=48 £ ic 39/87
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 39 sh sub div/con 3900 26/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 122 S-div conve 26/03/03
04 Apr 2003 395 Particulars of mortgage/charge
04 Mar 2003 287 Registered office changed on 04/03/03 from: 50 broadway st james park london SW1H 0RG
04 Mar 2003 88(2)R Ad 31/01/03--------- £ si 38@1=38 £ ic 1/39
28 Jan 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288b Secretary resigned