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EGGBOROUGH POWER LIMITED

Company number 03782700

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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)
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
07 Mar 2000 287 Registered office changed on 07/03/00 from: windmill hill business park whitehill way swindon wiltshire SN5 6PB
07 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 03/03/00
03 Mar 2000 CERTNM Company name changed boron LIMITED\certificate issued on 03/03/00
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New secretary appointed;new director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 88(2)R Ad 15/11/99--------- £ si 1000000@1=1000000 £ ic 1/1000001
02 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1999 123 £ nc 100/1000001 22/11/99
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Secretary resigned
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
21 Nov 1999 287 Registered office changed on 21/11/99 from: 1 silk street london EC2Y 8HQ
05 Nov 1999 CERTNM Company name changed hackremco (no.1486) LIMITED\certificate issued on 05/11/99
04 Jun 1999 NEWINC Incorporation