STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED

Company number 03375746

Date	Type	Description	View / Download
06 Jul 2004	363s	Return made up to 20/05/04; no change of members; amend	(7 pages)
15 Jun 2004	363s	Return made up to 20/05/04; full list of members	(7 pages)
04 May 2004	288a	New secretary appointed	(2 pages)
04 May 2004	288b	Secretary resigned	(1 page)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
09 Jun 2003	363s	Return made up to 20/05/03; full list of members	(8 pages)
25 Feb 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
17 Jun 2002	363s	Return made up to 20/05/02; full list of members	(7 pages)
27 Feb 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New director appointed	(3 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	288b	Director resigned	(1 page)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
07 Jun 2001	363s	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jan 2001	288c	Director's particulars changed	(1 page)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
16 Jun 2000	363s	Return made up to 20/05/00; full list of members	(7 pages)
23 Dec 1999	88(2)R	Ad 20/12/99--------- us$ si 1000@1=1000 us$ ic 0/1000	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Dec 1999	123	Us$ nc 0/1000 07/12/99	(1 page)