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POWERGEN AUSTRALIA INVESTMENTS LIMITED

Company number 02586965

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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)
24 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/92
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 May 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 287 Registered office changed on 16/05/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/05/91 from: 2 baches st london N1 6UB
01 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation