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RUGELEY POWER LIMITED

Company number 04212554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 08/05/07; full list of members
25 Sep 2006 395 Particulars of mortgage/charge
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 08/05/06; full list of members
30 Jan 2006 288b Director resigned
25 Jan 2006 288c Secretary's particulars changed
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 May 2005 403a Declaration of satisfaction of mortgage/charge
16 May 2005 363a Return made up to 08/05/05; full list of members
11 May 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 288b Director resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
03 Sep 2004 288c Director's particulars changed
15 May 2004 AA Full accounts made up to 31 December 2003
15 May 2004 363a Return made up to 08/05/04; full list of members
12 Mar 2004 288a New director appointed
07 Dec 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
13 Sep 2003 403b Declaration of mortgage charge released/ceased