AES UK POWER FINANCING II LIMITED

Company number 04027712

Date	Type	Description	View / Download
23 Jan 2002	288b	Secretary resigned	(1 page)
12 Sep 2001	288c	Secretary's particulars changed	(1 page)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
11 Jul 2001	363s	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
30 May 2001	288a	New director appointed	(3 pages)
30 May 2001	288a	New director appointed	(3 pages)
30 May 2001	288a	New director appointed	(3 pages)
30 May 2001	288a	New director appointed	(3 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG	(1 page)
31 Jul 2000	288a	New director appointed	(3 pages)
31 Jul 2000	288a	New director appointed	(3 pages)
31 Jul 2000	288a	New director appointed	(3 pages)
31 Jul 2000	288a	New secretary appointed;new director appointed	(4 pages)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	353	Location of register of members	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
19 Jul 2000	287	Registered office changed on 19/07/00 from: 35 basinghall street london EC2V 5DA	(1 page)
19 Jul 2000	123	£ nc 100/1000000000 11/07/00	(1 page)
19 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)