POWERGEN AUSTRALIA INVESTMENTS LIMITED

Company number 02586965

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Oct 2010	4.70	Declaration of solvency	(3 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	(1 page)
13 Oct 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 13 October 2010	(2 pages)
24 Aug 2010	AP04	Appointment of E.on Uk Secretaries Limited as a secretary	(2 pages)
23 Aug 2010	TM01	Termination of appointment of David Beynon as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of David Beynon as a secretary	(1 page)
31 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-31 AUD 530,000	(4 pages)
20 Jan 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
20 Jan 2010	CH03	Secretary's details changed for David Owen Beynon on 22 December 2009	(1 page)
20 Jan 2010	TM01	Termination of appointment of Eric Isaac as a director	(1 page)
20 Jan 2010	CH01	Director's details changed for David Owen Beynon on 22 December 2009	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Jacobus Groesbeek as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
23 Mar 2009	288c	Director and Secretary's Change of Particulars / david beynon / 19/03/2008 / HouseName/Number was: , now: 40; Street was: 36 milliners way, now: south road; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM23 4GG, now: CB11 3DN	(1 page)
11 Mar 2009	363a	Return made up to 01/03/08; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Apr 2007	363s	Return made up to 01/03/07; full list of members	(7 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Apr 2006	363s	Return made up to 01/03/06; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)