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KELDA PIK CO LIMITED

Company number 06436070

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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)
04 Jun 2008	288c	Secretary's change of particulars mark edwin lorkin logged form	View PDF Secretary's change of particulars mark edwin lorkin logged form - link opens in a new window - 1 page (1 page)
29 May 2008	288b	Appointment terminated director richard cole	View PDF Appointment terminated director richard cole - link opens in a new window - 1 page (1 page)
29 Feb 2008	225	Curr ext from 30/11/2008 to 31/03/2009	View PDF Curr ext from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
29 Feb 2008	88(2)	Ad 21/02/08\gbp si 950000000@0.01=9500000\gbp ic 1/9500001\	View PDF Ad 21/02/08\gbp si 950000000@0.01=9500000\gbp ic 1/9500001\ - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve documents 25/11/07	View PDF Resolutions RES13 ‐ Approve documents 25/11/07 - link opens in a new window - 84 pages (84 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: citigroup infrastucture investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB	View PDF Registered office changed on 05/12/07 from: citigroup infrastucture investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facility deed 25/11/07	View PDF Resolutions RES13 ‐ Re facility deed 25/11/07 - link opens in a new window - 103 pages (103 pages)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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