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SUTTON BRIDGE POWER GENERATION

Company number 02586357

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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)
02 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997 123 £ nc 7000000/50000000 21/05/97
23 Jun 1997 395 Particulars of mortgage/charge
17 Jun 1997 MEM/ARTS Memorandum and Articles of Association
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
11 Jun 1997 395 Particulars of mortgage/charge
09 Jun 1997 288a New director appointed
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1997 CERT3 Certificate of re-registration from Limited to Unlimited
12 May 1997 MAR Re-registration of Memorandum and Articles
12 May 1997 49(8)(b) Declaration of assent for reregistration to UNLTD
12 May 1997 49(8)(a) Members' assent for rereg from LTD to UNLTD
12 May 1997 49(1) Application for reregistration from LTD to UNLTD
12 May 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1997 288b Director resigned
07 May 1997 288b Director resigned
11 Mar 1997 288a New director appointed
27 Feb 1997 363s Return made up to 27/02/97; full list of members
18 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288b Director resigned