SIMEC USKMOUTH POWER LIMITED

Company number 05104786

Date	Type	Description	View / Download
08 Sep 2009	288a	Director appointed antony gavin dominic brydon	(4 pages)
08 Sep 2009	288a	Director appointed paul richard smith	(6 pages)
08 Sep 2009	288a	Secretary appointed lawrence john vincent donnelly	(3 pages)
03 Sep 2009	288b	Appointment terminated director alastair fraser	(1 page)
03 Sep 2009	288b	Appointment terminated director alexander lambie	(1 page)
03 Sep 2009	288b	Appointment terminated secretary melanie manuel	(1 page)
14 Aug 2009	88(2)	Ad 13/08/09\gbp si 8081317@1=8081317\gbp ic 12000100/20081417\	(2 pages)
14 Aug 2009	123	Nc inc already adjusted 13/08/09	(2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
21 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
23 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
10 Mar 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth approve conflict interest sect 175(5) 30/09/2008	(13 pages)
10 Oct 2008	288a	Director appointed alastair douglas fraser	(3 pages)
09 Oct 2008	288b	Appointment terminated director stephen foster	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 9 queen street mayfair london W1J 5PE	(1 page)
11 Aug 2008	288b	Appointment terminated director shezad abedi	(1 page)
03 Jun 2008	288a	Secretary appointed melanie jane kincaid manuel	(1 page)
03 Jun 2008	288b	Appointment terminated secretary paul llewellyn	(1 page)
16 May 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
08 Nov 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
24 Apr 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)