TEESSIDE POWER HOLDINGS LIMITED

Company number 02901888

Date	Type	Description	View / Download
11 Oct 1995	288	Director resigned	(4 pages)
03 Aug 1995	AA	Accounts made up to 31 December 1994	(9 pages)
13 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Jul 1995	363x	Return made up to 24/02/95; full list of members; amend	(8 pages)
11 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(12 pages)
30 Mar 1995	287	Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE	(1 page)
28 Feb 1995	363x	Return made up to 24/02/95; full list of members	(7 pages)
26 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Jan 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(13 pages)
18 Jan 1995	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Jan 1995	288	New director appointed	(3 pages)
15 Jan 1995	288	New director appointed 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
13 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Jan 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
13 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(32 pages)
13 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 6276003@1=6276003 £ ic 94154182/100430185	(2 pages)
13 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 93046650@1=93046650 £ ic 1107532/94154182 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
13 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 1107530@1=1107530 £ ic 2/1107532 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
13 Jan 1995	123	£ nc 1000/117500000 21/12/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
14 Oct 1994	224	Accounting reference date notified as 31/12	(1 page)
12 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)