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STATKRAFT UK LTD

Company number 05742795

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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)
01 Jun 2009 123 Nc inc already adjusted 07/05/09
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2009 363a Return made up to 14/03/09; full list of members
23 Mar 2009 88(2) Ad 03/03/09\gbp si 18299999@1=18299999\gbp ic 18550001/36850000\
23 Mar 2009 88(2) Ad 03/03/09\gbp si 14000001@1=14000001\gbp ic 4550000/18550001\
23 Mar 2009 123 Nc inc already adjusted 03/03/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2009 288c Director's change of particulars / eivind torblaa / 08/11/2008
17 Mar 2009 288a Director appointed sergio castedo
27 Dec 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 287 Registered office changed on 20/06/2008 from 1 hammersmith grove london W6 0NB
13 May 2008 363a Return made up to 14/03/08; full list of members
12 May 2008 353 Location of register of members
21 Apr 2008 88(2) Ad 08/04/08\gbp si 3800000@1=3800000\gbp ic 4550000/8350000\
21 Apr 2008 123 Nc inc already adjusted 08/04/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 288a Director appointed haakon johan alfstad
16 Apr 2008 288b Appointment terminated director nils darflot
20 Feb 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 123 Nc inc already adjusted 27/06/07