AQUILA POWER INVESTMENTS LIMITED

Company number 03600770

Date	Type	Description	View / Download
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2002	AUD	Auditor's resignation	(1 page)
23 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
19 Nov 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
26 Jul 2001	363a	Return made up to 20/07/01; full list of members	(8 pages)
02 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 102000000@1=102000000 £ ic 2/102000002	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 17/01/01	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	CERTNM	Company name changed britgen LIMITED\certificate issued on 22/12/00	(2 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)
04 Aug 2000	363s	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00	(6 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)