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CBS ENERGY STORAGE ASSETS UK LIMITED

Company number 02352390

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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)
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Nov 1991 123 £ nc 15000000/29999900 11/10/91
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Request Document£ nc 15000000/29999900 11/10/91
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 88(2)R Ad 11/10/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 11/10/91--------- £ si 9998@1=9998 £ ic 2/10000
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1991 395 Particulars of mortgage/charge
23 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 May 1991 288 Director's particulars changed
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10 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed