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AES DRAX ACQUISITION LIMITED

Company number 03834878

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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)
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
23 Jan 2002 288b Secretary resigned
12 Sep 2001 288c Secretary's particulars changed
11 Sep 2001 363s Return made up to 26/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2001 AA Full accounts made up to 31 December 2000
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
22 May 2001 288a New secretary appointed
22 May 2001 287 Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG
15 Dec 2000 363s Return made up to 26/08/00; full list of members
19 Sep 2000 AA Full group accounts made up to 31 December 1999
18 Aug 2000 395 Particulars of mortgage/charge
17 Aug 2000 395 Particulars of mortgage/charge
17 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
21 Jun 2000 225 Accounting reference date shortened from 31/12/00 to 31/12/99
29 Feb 2000 395 Particulars of mortgage/charge
19 Jan 2000 288a New director appointed
13 Jan 2000 88(2)R Ad 21/12/99--------- £ si 20000000@1=20000000 £ ic 425050001/445050001
04 Jan 2000 155(6)a Declaration of assistance for shares acquisition