SIMEC USKMOUTH POWER LIMITED

Company number 05104786

Date	Type	Description	View / Download
15 Dec 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: west nash road newport gwent NP18 2BZ	(1 page)
10 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2006	123	Nc inc already adjusted 24/07/06	(2 pages)
09 Aug 2006	88(2)R	Ad 24/07/06-01/08/06 £ si 12000000@1=12000000 £ ic 100/12000100	(2 pages)
09 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Agmnts req ord shrs al 24/07/06	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
03 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
31 Oct 2005	395	Particulars of mortgage/charge	(15 pages)
30 Aug 2005	88(2)O	Ad 05/07/04--------- £ si 100@1	(2 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2005	288a	New director appointed	(1 page)
22 Apr 2005	88(2)R	Ad 05/07/04--------- £ si 100@100=10000	(1 page)
20 Apr 2005	363s	Return made up to 19/04/05; full list of members	(2 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: rutland house rutland gardens london SW7 1BX	(1 page)
22 Dec 2004	288a	New secretary appointed	(3 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)