DRAX ENERGY SOLUTIONS LIMITED

Company number 05893966

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Christopher John Harrison on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Peter Richard Emery on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Peter Raymond Bennell on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Philip John Hudson on 1 October 2009	(1 page)
20 Aug 2009	363a	Return made up to 02/08/09; full list of members	(6 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from drax power station selby north yorkshire YO8 8PH	(1 page)
20 Aug 2009	353	Location of register of members	(1 page)
20 Aug 2009	190	Location of debenture register	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(21 pages)
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 03/08/2009	(4 pages)
30 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
24 Apr 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 9 queen street mayfair london W1J 5PE	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2009	288a	Director appointed paul taylor	(2 pages)
19 Mar 2009	288a	Director appointed christopher john harrison	(2 pages)
19 Mar 2009	288a	Secretary appointed philip john hudson	(2 pages)
19 Mar 2009	288a	Director appointed peter richard emery	(3 pages)
18 Mar 2009	288b	Appointment terminated secretary melanie jane kincaid manuel	(1 page)
18 Mar 2009	288b	Appointment terminated director alexander lambie	(1 page)
18 Mar 2009	288b	Appointment terminated director alastair fraser	(1 page)
18 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(22 pages)
11 Mar 2009	88(2)	Ad 06/03/09\gbp si 100@0.01=1\gbp ic 100/101\	(2 pages)