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POWER OPERATIONS TEESSIDE LIMITED

Company number 03288106

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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)
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed
23 Jul 2002 287 Registered office changed on 23/07/02 from: enron house 40 grosvenor place london SW1X 7AW
08 Jul 2002 CERT2 Certificate of change of name and re-registration to Limited
08 Jul 2002 MAR Re-registration of Memorandum and Articles
08 Jul 2002 51 Application for reregistration from UNLTD to LTD
08 Jul 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 288b Director resigned
14 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
27 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
23 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduc of share premium 23/10/01
09 Nov 2001 288c Director's particulars changed
13 Sep 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 288c Director's particulars changed
06 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Red shar prem acc 24/07/01
06 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Red shar prem acc 25/04/01
04 Jul 2001 288c Director's particulars changed
03 Jul 2001 288a New director appointed