CBS ENERGY STORAGE ASSETS UK LIMITED

Company number 02352390

Date	Type	Description	View / Download
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
02 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
20 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	225	Accounting reference date extended from 26/11/99 to 31/12/99	(1 page)
09 May 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
24 Mar 2000	363s	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 24/03/00	(8 pages)
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1999	AA	Full accounts made up to 26 November 1998	(17 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: glanford brigg generating station scawby brook brigg south humberside DN20 9LT	(1 page)
19 Mar 1999	363s	Return made up to 24/02/99; full list of members	(6 pages)
22 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 26/11/98	(1 page)