RUGELEY POWER LIMITED

Company number 04212554

Date	Type	Description	View / Download
18 May 2003	363a	Return made up to 08/05/03; full list of members	(5 pages)
07 Jun 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
03 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Mar 2002	395	Particulars of mortgage/charge	(19 pages)
11 Sep 2001	CERT19	Certificate of reduction of share premium	(1 page)
11 Sep 2001	OC	Red of shr prem account	(2 pages)
24 Aug 2001	SA	Statement of affairs	(6 pages)
24 Aug 2001	88(2)R	Ad 12/07/01--------- £ si 1000@1=1000 £ ic 1/1001	(4 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduction share premium 13/08/01	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
21 Jun 2001	123	Nc inc already adjusted 08/06/01	(2 pages)
21 Jun 2001	123	Nc inc already adjusted 08/06/01	(2 pages)
18 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Secretary resigned	(1 page)