KILLINGHOLME POWER GROUP LIMITED

Company number 04498075

Date	Type	Description	View / Download
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
28 Apr 2004	225	Accounting reference date shortened from 31/12/03 to 25/03/03	(1 page)
20 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	363s	Return made up to 29/07/03; full list of members	(11 pages)
08 Apr 2003	288a	New secretary appointed	(1 page)
08 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 4837@.01=48 £ ic 39/87	(6 pages)
07 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ 39 sh sub div/con 3900 26/03/03
07 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2003	122	S-div conve 26/03/03	(1 page)
04 Apr 2003	395	Particulars of mortgage/charge	(8 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 50 broadway st james park london SW1H 0RG	(1 page)
04 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 38@1=38 £ ic 1/39	(6 pages)
28 Jan 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
28 Jan 2003	288a	New director appointed	(3 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
28 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)