COGENT POWER LIMITED

Company number 02642030

Date	Type	Description	View / Download
12 Sep 2003	363s	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288a	New secretary appointed	(2 pages)
15 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	288a	New director appointed	(2 pages)
09 May 2003	AUD	Auditor's resignation	(1 page)
03 Oct 2002	AA	Group of companies' accounts made up to 29 December 2001	(35 pages)
10 Sep 2002	363s	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
22 Mar 2002	288a	New director appointed	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)
03 Oct 2001	AA	Group of companies' accounts made up to 30 December 2000	(35 pages)
19 Sep 2001	363s	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
09 May 2001	88(2)R	Ad 31/07/00--------- £ si 30000000@1	(2 pages)
09 May 2001	123	Nc inc already adjusted 12/06/00	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2001	CERTNM	Company name changed european electrical steels limit ed\certificate issued on 02/05/01	(2 pages)
13 Dec 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
26 Sep 2000	363s	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)