DRAGON GENERATION LIMITED

Company number 06458823

Date	Type	Description	View / Download
03 Sep 2009	287	Registered office changed on 03/09/2009 from uskmouth power station west nash road nash newport NP18 2BZ	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
17 Mar 2009	CERTNM	Company name changed cec generation LIMITED\certificate issued on 17/03/09	(2 pages)
20 Feb 2009	288a	Director appointed alastair douglas fraser	(3 pages)
20 Feb 2009	288b	Appointment terminated director nigel bowers	(1 page)
20 Feb 2009	288b	Appointment terminated director phillip stokes	(1 page)
10 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008	(13 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
11 Aug 2008	288b	Appointment terminated director shezad abedi	(1 page)
12 Jun 2008	88(2)	Ad 29/05/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
03 Jun 2008	288a	Secretary appointed melanie jane kincaid manuel	(1 page)
03 Jun 2008	288b	Appointment terminated secretary paul llewellyn	(1 page)
08 Apr 2008	288a	Director appointed nigel colin bowers	(2 pages)
12 Mar 2008	288a	Director appointed phillip anthony stokes	(3 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	(1 page)
24 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)