BRITISH ENERGY DIRECT LIMITED

Company number 04935015

Date	Type	Description	View / Download
20 Oct 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
08 Mar 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
29 Nov 2005	363s	Return made up to 16/10/05; full list of members 363(287) ‐ Registered office changed on 29/11/05	(8 pages)
18 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
26 Apr 2005	288a	New director appointed	(3 pages)
31 Mar 2005	288b	Director resigned	(1 page)
17 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
26 Nov 2004	288a	New director appointed	(5 pages)
10 Nov 2004	288a	New director appointed	(3 pages)
03 Nov 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
03 Nov 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
04 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
11 Feb 2004	123	Nc inc already adjusted 14/01/04	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Feb 2004	288a	New director appointed	(3 pages)
11 Feb 2004	288a	New secretary appointed;new director appointed	(4 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities