EMERALD POWER GENERATION LIMITED

Company number 04000107

Date	Type	Description	View / Download
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: manweb house chester business park wrexham road chester cheshire CH4 9RF	(1 page)
24 Jun 2002	363a	Return made up to 23/05/02; full list of members	(5 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
11 Dec 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
13 Jun 2001	363a	Return made up to 23/05/01; full list of members	(5 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(3 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 53 new broad street london EC2M 1SL	(1 page)
13 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00	(1 page)
26 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
11 Jul 2000	MA	Memorandum and Articles of Association	(9 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
06 Jul 2000	CERTNM	Company name changed dailyband LIMITED\certificate issued on 07/07/00	(2 pages)
04 Jul 2000	288b	Secretary resigned	(1 page)