SSE GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 04/03/254 March 2025 | Appointment of Kate Johanna Wallace Lockhart as a director on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Gayle Catherine Hill as a director on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Kerry Stacey Berry as a director on 2025-03-03 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Appointment of Stuart Peter Hood as a director on 2024-11-01 |
| 14/10/2414 October 2024 | Appointment of Jane Elizabeth Dunne as a director on 2024-10-14 |
| 03/09/243 September 2024 | Appointment of Mr Robert Bryce as a director on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Heather Lindsay Donald as a director on 2024-09-01 |
| 01/07/241 July 2024 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 2024-05-17 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 25/01/2425 January 2024 | Appointment of Rosalind Futter as a director on 2024-01-17 |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Termination of appointment of Elaine Harley as a director on 2023-10-02 |
| 11/10/2311 October 2023 | Termination of appointment of Barry O'regan as a director on 2023-10-02 |
| 09/10/239 October 2023 | Termination of appointment of Jeremy Williamson as a director on 2023-10-02 |
| 26/07/2326 July 2023 | Termination of appointment of Annant Shah as a director on 2023-07-24 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Mr Annant Shah on 2023-03-23 |
| 24/05/2324 May 2023 | Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23 |
| 05/04/235 April 2023 | Termination of appointment of John Anthony Downes as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Mr Daniel Mark Pearson as a director on 2023-03-21 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Termination of appointment of James Isaac Smith as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Stephen Wheeler as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Termination of appointment of Alexander Hughes Honeyman as a director on 2021-12-31 |
| 19/10/2119 October 2021 | Full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Cessation of Sse Plc as a person with significant control on 2021-07-23 |
| 18/10/2118 October 2021 | Notification of Sse Renewables Limited as a person with significant control on 2021-07-23 |
| 29/09/2129 September 2021 | Appointment of Mr Annant Shah as a director on 2021-09-15 |
| 05/08/215 August 2021 | Appointment of Alexander Hughes Honeyman as a director on 2021-07-23 |
| 05/08/215 August 2021 | Appointment of Elaine Harley as a director on 2021-07-23 |
| 03/08/213 August 2021 | Termination of appointment of Sally Fairbairn as a secretary on 2021-07-23 |
| 03/08/213 August 2021 | Appointment of Mr Bernard Michael O'connor as a secretary on 2021-07-23 |
| 27/07/2127 July 2021 | Termination of appointment of Stephen Wheeler as a director on 2021-07-23 |
| 27/07/2127 July 2021 | Termination of appointment of Mark Richard Hayward as a director on 2021-07-23 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED STEPHEN WHEELER |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 24/08/2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX |
| 02/02/162 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 1924370002 |
| 02/02/162 February 2016 | THE SUM OF £1820000000 BE CAPITALISED 21/01/2016 |
| 02/02/162 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1622 January 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 104370002 |
| 22/01/1622 January 2016 | STATEMENT BY DIRECTORS |
| 22/01/1622 January 2016 | REDUCE ISSUED CAPITAL 21/01/2016 |
| 22/01/1622 January 2016 | SOLVENCY STATEMENT DATED 21/01/16 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED JEREMY WILLIAMSON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE |
| 04/12/144 December 2014 | SECRETARY APPOINTED SALLY FAIRBAIRN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECT 519 |
| 10/03/1410 March 2014 | AUDITORS RESIGNATION |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | FACILITY AGREEMENT 11/07/2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WALSH / 01/07/2013 |
| 03/04/133 April 2013 | ADOPT ARTICLES 20/03/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY DOWNES |
| 02/04/132 April 2013 | DIRECTOR APPOINTED PETER SYMONS DONALDSON |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID MILNE |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MR RHYS GORDON STANWIX |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MRS PAMELA WALSH |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GAVIN DOMINIC BRYDON |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED BRANDON JAMES RENNET |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 |
| 06/07/096 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 02/11/012 November 2001 | £ NC 325000000/397900000 28/09/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED SSE POWER GENERATION LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED SOUTHERN ELECTRIC POWER GENERATI ON LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | AUDITOR'S RESIGNATION |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | AUDITOR'S RESIGNATION |
| 23/04/9723 April 1997 | AUDITOR'S RESIGNATION |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/967 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | £ NC 200000000/325000000 01/05/95 |
| 10/05/9510 May 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/946 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/94 |
| 06/07/946 July 1994 | S80A AUTH TO ALLOT SEC 04/07/94 |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/93 |
| 27/07/9327 July 1993 | S80A AUTH TO ALLOT SEC 08/07/93 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9224 December 1992 | REGISTERED OFFICE CHANGED ON 24/12/92 FROM: LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/912 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/912 September 1991 | £ NC 1000/200000000 13/08/91 |
| 02/09/912 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/08/91 |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9014 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | ADOPT MEM AND ARTS 15/10/90 |
| 31/07/9031 July 1990 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/04/90 |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: SOUTHERN ELECTRICITY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE |
| 12/06/9012 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED RIVALFORGE LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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