BAGLAN GENERATING LIMITED
Company number 03689741 · Monitor this company
242 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2024 | ANNOTATION | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 6 Feb 2024 | Termination of appointment of Michael David Higginbotham as a director on 2024-02-06 · 1 page | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 7 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 1 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 1 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 1 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 1 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 1 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 1 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 1 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 1 Apr 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 Dec 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18 · 2 pages | View document |
| 20 May 2019 | SECOND FILING OF AP01 FOR MR EDWARD METCALFE | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410011 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 24 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410006 | View document |
| 24 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410008 | View document |
| 24 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410007 | View document |
| 21 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD METCALFE / 22/10/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD METCALFE / 22/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410010 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Feb 2017 | SAIL ADDRESS CHANGED FROM: 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD ENGLAND | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 17 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 | View document |
| 2 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410009 | View document |
| 6 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM | View document |
| 3 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON | View document |
| 21 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | SAIL ADDRESS CHANGED FROM: 16 AXIS COURT, MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ UNITED KINGDOM | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014 | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED KEVIN MCCULLOUGH | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 16 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ | View document |
| 9 Dec 2014 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED | View document |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410004 | View document |
| 10 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410006 | View document |
| 10 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410007 | View document |
| 10 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410008 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410005 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410003 | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 | View document |
| 13 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2013 | SECTION 519 CA 2006 | View document |
| 21 Oct 2013 | CURREXT FROM 19/10/2014 TO 31/12/2014 | View document |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410005 | View document |
| 18 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036897410003 | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 17/10/12 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED DR EDWARD METCALFE | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410003 | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410004 | View document |
| 24 Jun 2013 | ALTER ARTICLES 14/06/2013 | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED ROBERT MURRAY PATERSON | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYCKHOFF | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED DOUGLAS STUART MCLEISH | View document |
| 8 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 22 Jan 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | View document |
| 21 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA TROY | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN HUBERT | View document |
| 22 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MS TERESA TROY | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROBERT | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR JON WALBRIDGE | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR GLENN JOSEPH HUBERT | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF | View document |
| 18 Oct 2012 | CURRSHO FROM 31/12/2012 TO 19/10/2012 | View document |
| 16 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 353258689 | View document |
| 11 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND | View document |
| 9 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROBERT / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL AMOS HEPPENSTALL / 01/10/2009 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 20 Nov 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 12 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROBERT / 01/05/2003 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | £ IC 313811827/313258688 20/09/05 £ SR 553139@1=553139 | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | £ SR 3542035@1 24/09/03 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 13 Apr 2004 | £ IC 306505153/305423999 25/03/04 £ SR 1081154@1=1081154 | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ | View document |
| 11 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | £ IC 293525402/267094999 07/10/02 £ SR 26430403@1=26430403 | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2002 | SHARES AGREEMENT OTC | View document |
| 18 Jul 2002 | COPY MEMS ARTS ALREADY ACCEPTED | View document |
| 8 Jul 2002 | £ IC 294285620/237448566 28/06/02 £ SR 56837054@1=56837054 | View document |
| 3 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 7 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2002 | £ IC 196668487/180611512 26/04/02 £ SR 16056975@1=16056975 | View document |
| 2 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 22 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | £ IC 161338059/136702927 03/01/02 £ SR 24635132@1=24635132 | View document |
| 9 Jan 2002 | SHARES AGREEMENT OTC | View document |
| 3 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 10 Oct 2001 | £ IC 179257107/136702927 27/09/01 £ SR 42554180@1=42554180 | View document |
| 4 Oct 2001 | SHARES AGREEMENT BI | View document |
| 17 Jul 2001 | £ IC 136736667/94148747 02/07/01 £ SR 42587920@1=42587920 | View document |
| 7 Jul 2001 | SHARES AGREEMENT OTC | View document |
| 17 May 2001 | £ IC 166933652/89889827 23/03/01 £ SR 77043825@1=77043825 | View document |
| 8 May 2001 | SHARES AGREEMENT OTC | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 22 Sep 2000 | ALTER ARTICLES 11/09/00 | View document |
| 22 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 3RD FLOOR 1 TREVELYAN SQUARE, LEEDS, WEST YORKSHIRE LS1 6HP | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | SECRETARY RESIGNED | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2487) LIMITED CERTIFICATE ISSUED ON 11/05/99 | View document |
| 29 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |