ERGON FINANCE LIMITED

Company number 03539257

Date	Type	Description	View / Download
29 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted 08/05/02 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
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Apr 2002	363s	Return made up to 02/04/02; full list of members	(7 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
03 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
30 May 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
30 May 2001	363(288)	Director's particulars changed 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
29 Jan 2001	288b	Director resigned	(1 page)
02 May 2000	AA	Full accounts made up to 2 January 2000	(13 pages)
18 Apr 2000	363s	Return made up to 02/04/00; full list of members	(7 pages)
18 Apr 2000	363(288)	Director's particulars changed 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
18 Apr 2000	363(287)	Registered office changed on 18/04/00 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
14 Oct 1999	AUD	Auditor's resignation	(1 page)
07 Jul 1999	AA	Full accounts made up to 3 January 1999	(13 pages)
04 May 1999	363a	Return made up to 02/04/99; full list of members	(9 pages)
15 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
25 Nov 1998	88(2)R	Ad 24/07/98--------- £ si 200000000@1=200000000 £ ic 2/200000002	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Jul 1998	123	£ nc 1000/500001000 24/07/98	(1 page)
21 Jul 1998	CERTNM	Company name changed powergen finance LIMITED\certificate issued on 21/07/98	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(3 pages)