DRAX ENERGY SOLUTIONS LIMITED

Company number 05893966

Date	Type	Description	View / Download
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
10 Oct 2008	288a	Director appointed alastair douglas fraser	(3 pages)
09 Oct 2008	288b	Appointment terminated director stephen foster	(1 page)
01 Sep 2008	353	Location of register of members	(1 page)
05 Aug 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
03 Jun 2008	288a	Secretary appointed melanie jane kincaid manuel	(1 page)
03 Jun 2008	288b	Appointment terminated secretary paul llewellyn	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	363a	Return made up to 02/08/07; full list of members	(4 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
27 Nov 2006	88(2)R	Ad 15/11/06--------- £ si 9997@.01=99 £ ic 1/100	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
01 Nov 2006	288a	New director appointed	(3 pages)
26 Oct 2006	288a	New director appointed	(3 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: uskmouth power station west nash road nash newport NP18 2BZ	(1 page)
02 Aug 2006	NEWINC	Incorporation	(18 pages)