HEARTLANDS POWER LIMITED

Company number 03335516

Date	Type	Description	View / Download
12 Feb 2003	288b	Director resigned	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 30/10/02 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
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
17 Apr 2002	363s	Return made up to 18/03/02; full list of members	(7 pages)
01 Mar 2002	288a	New secretary appointed	(2 pages)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(3 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
27 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	363s	Return made up to 18/03/01; full list of members	(7 pages)
21 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jan 2001	288c	Director's particulars changed	(1 page)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288b	Director resigned	(1 page)
08 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
05 Apr 2000	363s	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Mar 2000	88(2)R	Ad 20/12/99--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
07 Mar 2000	123	Nc inc already adjusted 20/12/99	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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