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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)
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288a New director appointed
18 Jul 2002 88(2)R Ad 27/06/02--------- £ si 22300000@1=22300000 £ ic 13010000/35310000
18 Jul 2002 123 Nc inc already adjusted 27/06/02
18 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
18 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2002 88(2)R Ad 22/02/02--------- £ si 13000000@1
13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2002 363s Return made up to 24/02/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge