BAGLAN GENERATING LIMITED

Company number 03689741

Date	Type	Description	View / Download
18 Oct 2012	AP01	Appointment of Ms Teresa Troy as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Jon Walbridge as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Glenn Joseph Hubert as a director	(2 pages)
18 Oct 2012	AA01	Current accounting period shortened from 31 December 2012 to 19 October 2012	(1 page)
18 Oct 2012	AP01	Appointment of Mr James Christopher Dyckhoff as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Stephen Probert as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Peter Everett as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Bruce Heppenstall as a director	(1 page)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 353,258,689	(3 pages)
11 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(9 pages)
26 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(10 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(8 pages)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	AD02	Register inspection address has been changed	(1 page)