BAGLAN GENERATING LIMITED

Company number 03689741

Date	Type	Description	View / Download
30 Dec 2009	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Stephen William Probert on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Bruce Michael Amos Heppenstall on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Alyson Margaret Clark on 1 October 2009	(2 pages)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Feb 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
04 Dec 2008	288c	Director's change of particulars / stephen probert / 01/05/2003	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
10 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 1@1=1 £ ic 313258688/313258689	(2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
25 May 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New director appointed	(2 pages)
02 Mar 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
07 Dec 2005	AAMD	Amended full accounts made up to 31 December 2004	(14 pages)
14 Nov 2005	288b	Director resigned	(1 page)