AES TEP POWER INVESTMENTS LIMITED

Company number 04084626

Date	Type	Description	View / Download
15 May 2009	288a	Secretary appointed donald todd lehman	(1 page)
15 May 2009	288a	Director appointed donald todd lehman	(2 pages)
14 May 2009	288b	Appointment terminated secretary neil hopkins	(1 page)
14 May 2009	288b	Appointment terminated director neil hopkins	(1 page)
20 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
10 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Jun 2007	CERTNM	Company name changed alstom power investment projects ii LIMITED\certificate issued on 19/06/07	(2 pages)
25 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 2007	288a	New director appointed	(3 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: newbold road rugby warwickshire CV21 2NH	(1 page)
27 Feb 2007	88(3)	Particulars of contract relating to shares	(7 pages)
27 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Share issue 29/01/07	(1 page)
27 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
18 Aug 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
14 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)
14 Oct 2005	288c	Director's particulars changed	(1 page)
15 Jul 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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