CERES POWER HOLDINGS PLC

Company number 05174075

Date	Type	Description	View / Download
23 Dec 2004	88(2)R	Ad 24/11/04--------- £ si 1932111@.05=96605 £ ic 2658214/2754819	(2 pages)
23 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 11401222@.05=570061 £ ic 2088153/2658214	(2 pages)
17 Nov 2004	353a	Location of register of members (non legible)	(1 page)
16 Nov 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Nov 2004	MAR	Re-registration of Memorandum and Articles	(59 pages)
16 Nov 2004	BS	Balance Sheet	(1 page)
16 Nov 2004	AUDR	Auditor's report	(2 pages)
16 Nov 2004	AUDS	Auditor's statement	(2 pages)
16 Nov 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Nov 2004	43(3)	Application for reregistration from private to PLC	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Nov 2004	88(2)R	Ad 03/09/04--------- £ si 41763040@.05=2088152 £ ic 1/2088153	(20 pages)
11 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	288a	New director appointed	(4 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/07/04
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2004	123	£ nc 1000/5000000 13/07/04	(1 page)
20 Jul 2004	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)