BAGLAN GENERATING LIMITED

Company number 03689741

Date	Type	Description	View / Download
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
22 Sep 2000	88(2)R	Ad 15/09/00--------- £ si 12846000@1=12846000 £ ic 2/12846002	(2 pages)
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 Document
20 Sep 2000	288b	Director resigned	(1 page)
05 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	363a	Return made up to 29/12/99; full list of members	(6 pages)
18 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 3RD floor 1 trevelyan square, leeds, west yorkshire LS1 6HP	(1 page)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288b	Director resigned	(1 page)
16 May 1999	288b	Director resigned	(1 page)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)