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BAGLAN GENERATING LIMITED

Company number 03689741

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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)
03 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Oct 2001 122 £ ic 179257107/136702927 27/09/01 £ sr 42554180@1=42554180
04 Oct 2001 88(2)R Ad 21/09/01--------- £ si 42554180@1=42554180 £ ic 94148747/136702927
04 Oct 2001 SA Statement of affairs
04 Oct 2001 88(2)R Ad 21/09/01--------- £ si 42554180@1=42554180 £ ic 136702927/179257107
17 Jul 2001 122 £ ic 136736667/94148747 02/07/01 £ sr 42587920@1=42587920
07 Jul 2001 88(2)R Ad 22/06/01--------- £ si 42587920@1=42587920 £ ic 89889827/132477747
07 Jul 2001 SA Statement of affairs
07 Jul 2001 88(2)R Ad 22/06/01--------- £ si 4258920@1=4258920 £ ic 132477747/136736667
17 May 2001 122 £ ic 166933652/89889827 23/03/01 £ sr 77043825@1=77043825
08 May 2001 88(2)R Ad 23/03/01--------- £ si 77043825@1=77043825 £ ic 12846002/89889827
08 May 2001 SA Statement of affairs
08 May 2001 88(2)R Ad 23/03/01--------- £ si 77043825@1=77043825 £ ic 89889827/166933652
15 Mar 2001 288a New director appointed
15 Mar 2001 288b Director resigned
15 Mar 2001 288a New director appointed
20 Jan 2001 363a Return made up to 29/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Sep 2000 MEM/ARTS Memorandum and Articles of Association
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions