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SEVERN POWER FUNDING LIMITED

Company number 06537284

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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)
30 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
23 Apr 2009 MEM/ARTS Memorandum and Articles of Association
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2009 363a Return made up to 18/03/09; full list of members
23 Mar 2009 288a Director appointed ian crummack
23 Mar 2009 288a Director appointed bent christensen
23 Mar 2009 288a Director appointed per holmgaard
23 Mar 2009 288b Appointment terminated director alastair fraser
23 Mar 2009 288b Appointment terminated director alexander lambie
23 Mar 2009 288b Appointment terminated director frank shed
23 Mar 2009 288b Appointment terminated secretary melanie jane kincaid manuel
11 Mar 2009 88(2) Ad 05/03/09\gbp si 72666571@1=72666571\gbp ic 1/72666572\
11 Mar 2009 123 Nc inc already adjusted 05/03/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/09/2008
10 Oct 2008 288a Director appointed alastair douglas fraser
09 Oct 2008 288b Appointment terminated director stephen foster
25 Sep 2008 288a Director appointed frank richard shed
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Aug 2008 288b Appointment terminated director shezad abedi
03 Jun 2008 288a Secretary appointed melanie jane kincaid manuel
03 Jun 2008 288b Appointment terminated secretary paul llewellyn
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1