DRAX OUSE filing history - Find and update company information

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DRAX OUSE

Company number 03618559

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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)
08 Oct 2009	CH01	Director's details changed for Dorothy Carrington Thompson on 1 October 2009	View PDF Director's details changed for Dorothy Carrington Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Philip John Hudson on 1 October 2009	View PDF Secretary's details changed for Philip John Hudson on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Peter Richard Emery on 1 October 2009	View PDF Director's details changed for Peter Richard Emery on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 21 pages (21 pages)
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 03/08/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 03/08/2009 - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	288c	Director's change of particulars / anthony quinlan / 14/04/2009	View PDF Director's change of particulars / anthony quinlan / 14/04/2009 - link opens in a new window - 1 page (1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from drax power station selby north yorkshire YO8 8PQ	View PDF Registered office changed on 30/12/2008 from drax power station selby north yorkshire YO8 8PQ - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
02 Sep 2008	288a	Director appointed mr anthony james quinlan	View PDF Director appointed mr anthony james quinlan - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated director gordon boyd	View PDF Appointment terminated director gordon boyd - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
18 Jul 2007	363s	Return made up to 30/05/07; no change of members	View PDF Return made up to 30/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
29 Jun 2006	363s	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend 30/11/05	View PDF Resolutions RES13 ‐ Re interim dividend 30/11/05 - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2006	MISC	Re share reduction to £1000.001	View PDF Re share reduction to £1000.001 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)

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