SEVERN POWER LIMITED

Company number 05392552

Date	Type	Description	View / Download
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 10/12/2010	(3 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
20 May 2011	TM01	Termination of appointment of Paul Llewellyn as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Bent Christensen as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Ian Crummack as a director	(1 page)
20 May 2011	AP01	Appointment of Mr Peter Gedbjerg as a director	(2 pages)
20 May 2011	AP01	Appointment of Anna Lena Jeppsson as a director	(2 pages)
08 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(7 pages)
08 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2011	CH01	Director's details changed for Paul Llewellyn on 15 March 2011	(2 pages)
07 Apr 2011	AD02	Register inspection address has been changed	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 290,000,002.00000	(4 pages)
05 Nov 2010	AUD	Auditor's resignation	(1 page)
15 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 06 07/07/2010	(1 page)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Apr 2010	TM01	Termination of appointment of Per Holmgaard as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Jens Erik Pedersen as a director	(3 pages)
28 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
28 Apr 2010	TM01	Termination of appointment of Per Holmgaard as a director	(1 page)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
25 Jul 2009	288b	Appointment terminate, director stephen edmund foster logged form	(1 page)