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CORE GENERATION LIMITED

Company number 07583558

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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)
19 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
16 May 2011	SH02	Sub-division of shares on 4 April 2011	View PDF Sub-division of shares on 4 April 2011 - link opens in a new window - 5 pages (5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 450.99	View PDF Statement of capital following an allotment of shares on 4 April 2011 GBP 450.99 - link opens in a new window - 5 pages (5 pages)
13 May 2011	AP04	Appointment of Interim Assistance Limited as a secretary	View PDF Appointment of Interim Assistance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Mr Christopher John Warnford Tottle as a director	View PDF Appointment of Mr Christopher John Warnford Tottle as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 04/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
07 Apr 2011	AD01	Registered office address changed from 2 Minton Place Bicester Oxfordshire OX26 6QB England on 7 April 2011	View PDF Registered office address changed from 2 Minton Place Bicester Oxfordshire OX26 6QB England on 7 April 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 5 April 2011	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 5 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 4 April 2011	View PDF Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 4 April 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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