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CERES POWER LIMITED

Company number 04222409

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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)
29 Jul 2001 SA Statement of affairs
29 Jul 2001 88(2)O Ad 27/06/01--------- £ si 17@.1
29 Jul 2001 SA Statement of affairs
29 Jul 2001 88(2)O Ad 14/06/01--------- £ si 5990@.1
29 Jul 2001 88(2)O Ad 14/06/01--------- £ si 10684@.1
04 Jul 2001 123 Nc inc already adjusted 14/06/01
04 Jul 2001 122 S-div 14/06/01
04 Jul 2001 88(2)R Ad 14/06/01--------- £ si 16674@.1=1667 £ ic 1/1668
04 Jul 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.
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04 Jul 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 DocumentResolutions
04 Jul 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 DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New director appointed
20 Jun 2001 288b Director resigned
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed
31 May 2001 288b Director resigned
31 May 2001 288b Secretary resigned
23 May 2001 NEWINC Incorporation