NB GENERATION LIMITED

Company number 02381753

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2012	SH19	Statement of capital on 27 March 2012 GBP 1	(4 pages)
27 Mar 2012	CAP-SS	Solvency Statement dated 22/03/12	(2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/03/2012	(2 pages)
22 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
09 Nov 2011	AUD	Auditor's resignation	(1 page)
31 Oct 2011	TM01	Termination of appointment of Michael Carmedy as a director on 31 October 2011	(1 page)
25 Oct 2011	AUD	Auditor's resignation	(1 page)
18 Oct 2011	AP01	Appointment of Mr Philip Anthony Aspin as a director on 18 October 2011	(2 pages)
13 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
19 Aug 2011	AP02	Appointment of Uu Secretariat Limited as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Uu Directorate Limited as a director	(1 page)
26 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
26 Oct 2010	AP01	Appointment of Michael Carmedy as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Uu Secretariat Limited as a director	(1 page)
25 Aug 2010	AUD	Auditor's resignation	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
01 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
23 Mar 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
25 Nov 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
13 Oct 2008	AA	Full accounts made up to 31 March 2007	(14 pages)