HORIZON NUCLEAR POWER LIMITED

Company number 06660388

Date	Type	Description	View / Download
29 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2009	288b	Appointment terminated director james lightfoot	(1 page)
17 Jun 2009	288c	Director's change of particulars / paul coffey / 03/06/2009	(1 page)
26 May 2009	288a	Director appointed paul coffey	(2 pages)
07 Apr 2009	288b	Appointment terminated director dirk steinheider	(1 page)
07 Apr 2009	288a	Director appointed colin roger scoins	(3 pages)
05 Mar 2009	288a	Director appointed dr hartmut pamme	(2 pages)
25 Feb 2009	288a	Director appointed dr volker bernd beckers	(2 pages)
25 Feb 2009	288a	Director appointed kevin neal akhurst	(3 pages)
24 Feb 2009	288b	Appointment terminate, director and secretary mitre secretaries LIMITED logged form	(1 page)
23 Feb 2009	288b	Appointment terminated director william yuill	(1 page)
23 Feb 2009	288b	Appointment terminated director mitre directors LIMITED	(1 page)
23 Feb 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
23 Feb 2009	88(2)	Ad 14/01/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
23 Feb 2009	122	S-div	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 19/01/2009	(26 pages)
08 Feb 2009	288a	Director appointed dr ralf guldner	(2 pages)
08 Feb 2009	288a	Director appointed james timothy lightfoot	(2 pages)
08 Feb 2009	288a	Director appointed dirk steinheider	(2 pages)
08 Jan 2009	CERTNM	Company name changed intercede 2298 LIMITED\certificate issued on 08/01/09	(2 pages)
22 Oct 2008	288a	Director appointed william george henry yuill	(2 pages)
30 Jul 2008	NEWINC	Incorporation	(28 pages)