AES TEP POWER II INVESTMENTS LIMITED

Company number 00212618

Date	Type	Description	View / Download
08 Sep 2009	288a	Director appointed julian jose nebreda marquez	(1 page)
08 Sep 2009	288b	Appointment terminated director john mclaren	(1 page)
03 Sep 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
24 Jun 2009	288a	Secretary appointed donald todd lehman	(1 page)
24 Jun 2009	288a	Director appointed donald todd lehman	(3 pages)
23 Jun 2009	288b	Appointment terminated secretary neil hopkins	(1 page)
23 Jun 2009	288b	Appointment terminated director neil hopkins	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
07 Jun 2009	AA	Full accounts made up to 31 March 2007	(16 pages)
05 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
09 Jan 2008	395	Particulars of mortgage/charge	(37 pages)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jun 2007	CERTNM	Company name changed alstom power tamuin ii holdings LIMITED\certificate issued on 27/06/07	(2 pages)
07 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
25 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 2007	288a	New director appointed	(3 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: newbold road rugby warwickshire CV21 2NH	(1 page)
27 Feb 2007	88(3)	Particulars of contract relating to shares	(6 pages)
27 Feb 2007	88(2)R	Ad 06/02/07--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
27 Feb 2007	123	Nc inc already adjusted 06/02/07	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Secretary resigned;director resigned	(1 page)