ELECTRIC GENERATION INVESTMENTS LIMITED

Company number 05301981

Date	Type	Description	View / Download
16 Feb 2009	288a	Secretary appointed eduardo gonzalez gomez	(2 pages)
16 Feb 2009	288b	Appointment Terminated Director ian sharpe	(1 page)
16 Feb 2009	288b	Appointment Terminated Director guy thackwray	(1 page)
21 Dec 2008	288c	Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /	(1 page)
08 May 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
07 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
10 Oct 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: c/o babcock & brown LTD 1 fleet place 7TH floor london EC4M 7NR	(1 page)
15 Aug 2007	AA	Full accounts made up to 30 June 2005	(19 pages)
15 Jan 2007	363s	Return made up to 01/12/06; full list of members	(7 pages)
22 Dec 2005	363s	Return made up to 01/12/05; full list of members	(8 pages)
14 Nov 2005	288a	New secretary appointed	(7 pages)
13 Oct 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	88(2)R	Ad 14/12/04--------- eur si 17000012@1=17000012 eur ic 1000/17001012	(2 pages)
25 Jan 2005	123	Nc inc already adjusted 14/12/04	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Dec 2004	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
13 Dec 2004	88(2)R	Ad 01/12/04--------- eur si 998@1=998 eur ic 2/1000	(2 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)