CERES POWER LIMITED

Company number 04222409

Date	Type	Description	View / Download
17 Sep 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	288b	Director resigned	(1 page)
24 Jun 2003	363s	Return made up to 23/05/03; full list of members	(14 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
26 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Nov 2002	AA	Full accounts made up to 31 July 2002	(14 pages)
20 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2002	363s	Return made up to 23/05/02; full list of members	(11 pages)
30 May 2002	97	Commission payable relating to shares	(2 pages)
30 May 2002	97	Commission payable relating to shares	(2 pages)
28 May 2002	88(2)R	Ad 04/04/02-08/04/02 £ si 360024@.001=360 £ ic 2873/3233	(2 pages)
16 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	88(2)R	Ad 28/02/02-04/04/02 £ si 658013@.001=658 £ ic 2215/2873	(4 pages)
01 Mar 2002	88(2)R	Ad 08/01/02-31/01/02 £ si 357335@.001=357 £ ic 1858/2215	(6 pages)
11 Dec 2001	288a	New director appointed	(7 pages)
12 Nov 2001	122	S-div 04/10/01	(1 page)
12 Nov 2001	88(2)R	Ad 04/10/01--------- £ si 189336@.001=189 £ ic 1669/1858	(4 pages)
12 Nov 2001	123	Nc inc already adjusted 04/10/01	(1 page)
12 Nov 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
12 Nov 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
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	225	Accounting reference date extended from 31/05/02 to 31/07/02	(1 page)