AES TEP POWER INVESTMENTS LIMITED

Company number 04084626

Date	Type	Description	View / Download
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	363s	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Oct 2004	288b	Director resigned	(1 page)
18 Jun 2004	AA	Full accounts made up to 31 March 2004	(8 pages)
11 Dec 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
22 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
10 Oct 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Secretary resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	287	Registered office changed on 19/09/03 from: 11 sewell road lincoln lincolnshire LN2 5RY	(1 page)
19 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
03 Jan 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
29 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
05 Aug 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
21 Dec 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
22 Nov 2001	363s	Return made up to 02/10/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Oct 2000	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)

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