AES DRAX POWER FINANCE HOLDINGS LIMITED

Company number 03878799

Date	Type	Description	View / Download
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
23 Jan 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	363s	Return made up to 12/11/01; full list of members	(9 pages)
12 Sep 2001	288c	Secretary's particulars changed	(1 page)
25 Jul 2001	AA	Accounts made up to 31 December 2000	(12 pages)
30 May 2001	288a	New director appointed	(3 pages)
30 May 2001	288a	New director appointed	(3 pages)
30 May 2001	288a	New director appointed	(3 pages)
30 May 2001	288a	New director appointed	(3 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG	(1 page)
18 Dec 2000	363s	Return made up to 12/11/00; full list of members	(7 pages)
19 Sep 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
21 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
03 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
29 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
24 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Nov 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
19 Nov 1999	287	Registered office changed on 19/11/99 from: norton rose kempson house camomile street EC3A 7AN	(1 page)