POWERGEN AUSTRALIA INVESTMENTS LIMITED

Company number 02586965

Date	Type	Description	View / Download
03 Jan 2001	169	£ ic 2/0 01/12/00 £ sr 2@1=2	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New secretary appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	88(2)R	Ad 01/12/00--------- us$ si 300@100=30000 us$ ic 0/30000	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
18 Dec 2000	123	Us$ nc 0/30000 30/11/00	(2 pages)
13 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 05/12/00	(1 page)
07 Dec 2000	CERTNM	Company name changed kinesis resource LIMITED\certificate issued on 07/12/00	(2 pages)
13 Jun 2000	CERTNM	Company name changed detailfine LIMITED\certificate issued on 14/06/00	(2 pages)
02 May 2000	AA	Full accounts made up to 2 January 2000	(9 pages)
28 Mar 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
28 Mar 2000	363(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 Document
28 Mar 2000	363(287)	Registered office changed on 28/03/00 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
29 Oct 1999	AA	Full accounts made up to 3 January 1999	(11 pages)
08 Jul 1999	CERTNM	Company name changed powergen energy LIMITED\certificate issued on 09/07/99	(2 pages)
05 May 1999	CERTNM	Company name changed detailfine LIMITED\certificate issued on 06/05/99	(2 pages)
01 Apr 1999	363a	Return made up to 01/03/99; no change of members	(5 pages)
16 Feb 1999	AUD	Auditor's resignation	(1 page)