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POWERGEN (EAST MIDLANDS) LOAN NOTES

Company number 03277634

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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)
18 Nov 1996 288b Director resigned
18 Nov 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
18 Nov 1996 88(2)R Ad 07/11/96--------- £ si 49998@1=49998 £ ic 4/50002
18 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1996 123 £ nc 1000000000/10000000000 07/11/96
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Nov 1996 287 Registered office changed on 11/11/96 from: 65 fleet street london EC4Y 1HS
08 Nov 1996 CERT8 Certificate of authorisation to commence business and borrow
08 Nov 1996 117 Application to commence business
07 Nov 1996 NEWINC Incorporation