EDF ENERGY (COTTAM POWER) LIMITED

Company number 04074196

Date	Type	Description	View / Download
16 Apr 2002	288a	New director appointed	(3 pages)
16 Apr 2002	288c	Director's particulars changed	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
19 Oct 2001	363s	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2001	288c	Director's particulars changed	(1 page)
27 Sep 2001	288c	Director's particulars changed 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
05 Jun 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	288a	New director appointed	(3 pages)
01 Feb 2001	288a	New director appointed	(3 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288a	New director appointed	(3 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
09 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/10/00	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/10/00 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
09 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/00	(1 page)
09 Oct 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
09 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 99@1=99 £ ic 1/100	(3 pages)
04 Oct 2000	CERTNM	Company name changed hackremco (no.1719) LIMITED\certificate issued on 04/10/00	(2 pages)
19 Sep 2000	NEWINC	Incorporation	(15 pages)