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SIEMENS POWER GENERATION LIMITED

Company number 03332999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 1997 288b Director resigned
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1997 288a New director appointed
07 Jul 1997 288a New director appointed
19 Jun 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
19 Jun 1997 288b Secretary resigned;director resigned
19 Jun 1997 288b Director resigned
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288a New director appointed
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288b Director resigned
22 Apr 1997 287 Registered office changed on 22/04/97 from: 83 leonard street london EC2A 4QS
22 Apr 1997 288a New secretary appointed
04 Apr 1997 CERTNM Company name changed boardecision LIMITED\certificate issued on 07/04/97
13 Mar 1997 NEWINC Incorporation