CALE POWER LIMITED

Company number 06606972

Date	Type	Description	View / Download
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009	(3 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court cardiff gate business park cardiff CF23 8RD	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from uskmouth power station west nash road nash newport NP18 2BZ	(1 page)
01 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
19 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
20 Feb 2009	288a	Director appointed alastair douglas fraser	(3 pages)
20 Feb 2009	288b	Appointment terminated director nigel bowers	(1 page)
20 Feb 2009	288b	Appointment terminated director phillip stokes	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Jul 2008	288a	Director appointed philip anthony stokes	(3 pages)
17 Jul 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
11 Jun 2008	288a	Director appointed nigel colin bowers	(2 pages)
11 Jun 2008	288a	Director appointed frank richard shed	(3 pages)
30 May 2008	NEWINC	Incorporation	(18 pages)