USKMOUTH HOLDING COMPANY LIMITED

Company number 05860202

Date	Type	Description	View / Download
06 Jun 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
23 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth approve conflict interest sect 175(5) 30/09/2008	(13 pages)
10 Oct 2008	288a	Director appointed alastair douglas fraser	(3 pages)
09 Oct 2008	288b	Appointment terminated director stephen foster	(1 page)
26 Aug 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
11 Aug 2008	288b	Appointment terminated director shezad abedi	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 9 queen street mayfair london W1J 5PE	(1 page)
03 Jun 2008	288a	Secretary appointed melanie jane kincaid manuel	(1 page)
03 Jun 2008	288b	Appointment terminated secretary paul llewellyn	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: uskmouth power station west nash road newport gwent NP18 2BZ	(1 page)
09 Aug 2006	288a	New director appointed	(4 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Jul 2006	88(2)R	Ad 21/07/06--------- £ si 9@1=9 £ ic 1/10	(2 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	(1 page)