Powergen (East Midlands) Investments

Company Name	Powergen (East Midlands) Investments
Company Status	Dissolved
Company Number	03277352
Category	Private Unlimited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Dissolution Date	17 March 2016 (8 years, 1 month ago)
Previous Name	Dr Investments

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(17 years after company formation)
Appointment Duration	2 years, 3 months (closed 17 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	E.ON UK Secretaries Limited (Corporation)
Status	Closed
Appointed	26 November 2013(17 years after company formation)
Appointment Duration	2 years, 3 months (closed 17 March 2016)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Simon Hodges
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Fiance
Correspondence Address	8108 Rose Hill Road Richmond Virginia 23229

Director Name	Thomas Francis Farrell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	90919 Norwick Road Richmond Virginia Va23229 United States

Director Name	Thomas Capps
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	308 Long Lane Richmond Va 23229 Virginia Irish

Director Name	Linwood Righter Robertson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Quail Run Drive Manakin-Sabot Virginia 23103

Director Name	Ann Carter Marshall Reid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Attorney
Correspondence Address	4310 Hanover Avenue Richmond 23221 Virginia Usa Foreign

Secretary Name	Ann Carter Marshall Reid
Nationality	American
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	4310 Hanover Avenue Richmond 23221 Virginia Usa Foreign

Secretary Name	Thomas Francis Farrell
Nationality	American
Status	Resigned
Appointed	12 November 1996(5 days after company formation)
Appointment Duration	1 month (resigned 16 December 1996)
Role	Company Director
Correspondence Address	90919 Norwick Road Richmond Virginia Va23229 United States

Director Name	James Truehart
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1996(6 days after company formation)
Appointment Duration	1 month (resigned 16 December 1996)
Role	Company Director
Correspondence Address	5202 King William Road Richmond Virginia Va23225

Secretary Name	Ms Julie Viviene Dawes
Nationality	British
Status	Resigned
Appointed	11 March 1997(4 months after company formation)
Appointment Duration	1 month (resigned 11 April 1997)
Role	Company Secretarial Manager
Country of Residence	England
Correspondence Address	Water Mill House Haughton Retford Nottinghamshire DN22 8DY

Director Name	David Owen Beynon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 2007)
Role	Accountant
Correspondence Address	36 Milliners Way Bishops Stortford Hertfordshire CM23 4GG

Director Name	Mr Graham John Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2007)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Gates West Common Harpenden Hertfordshire AL5 2JW

Director Name	Michael Soehlke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2004)
Role	Chief Financial Officer
Correspondence Address	Sudewiesenstrasse 26 Laatzen 30880 Germany

Secretary Name	Ms Fiona Scott Stark
Nationality	British
Status	Resigned
Appointed	22 October 2003(6 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Brian Jefferson Tear
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Ms Fiona Scott Stark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	RenÉ Matthies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2012(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Dominion Energy U.K., Inc (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	16 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 1998)
Correspondence Address	901 East Byrd Street Richmond Virginia Va 23219

Director Name	D.E.I. U.K., Inc (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	16 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 1998)
Correspondence Address	901 East Byrd Street Richmond Virginia Va 23219

Secretary Name	D.E.I. U.K., Inc (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	16 December 1996(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 1997)
Correspondence Address	901 East Byrd Street Richmond Virginia Va 23219

Secretary Name	D.E.I. U.K., Inc (Corporation)
Status	Resigned
Appointed	11 April 1997(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1998)
Correspondence Address	901 East Byrd Street Richmond Virginia Va 23219

Director Name	Powergen Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2002)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Ergon Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2002)
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Secretary Name	Ergon Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 October 2003)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 November 2013)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

29m at £1	E. On Uk PLC 100.00% Ordinary
1 at £1	Ergon Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£215,000,000
Current Liabilities	£1,355,000,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2015	Return of final meeting in a members' voluntary winding up (4 pages)
17 December 2015	Return of final meeting in a members' voluntary winding up (4 pages)
12 November 2015	Liquidators statement of receipts and payments to 29 September 2015 (4 pages)
12 November 2015	Liquidators' statement of receipts and payments to 29 September 2015 (4 pages)
12 November 2015	Liquidators' statement of receipts and payments to 29 September 2015 (4 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
27 October 2014	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 (2 pages)
27 October 2014	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 (2 pages)
24 October 2014	Appointment of a voluntary liquidator (3 pages)
24 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 (1 page)
24 October 2014	Appointment of a voluntary liquidator (3 pages)
24 October 2014	Declaration of solvency (3 pages)
24 October 2014	Declaration of solvency (3 pages)
20 May 2014	Termination of appointment of Fiona Stark as a director (1 page)
20 May 2014	Termination of appointment of RenÃ© Matthies as a director (1 page)
20 May 2014	Termination of appointment of RenÃ© Matthies as a director (1 page)
20 May 2014	Termination of appointment of Fiona Stark as a director (1 page)
15 December 2013	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
15 December 2013	Appointment of E.On Uk Secretaries Limited as a secretary (2 pages)
15 December 2013	Termination of appointment of Fiona Stark as a secretary (1 page)
15 December 2013	Appointment of Ms Deborah Gandley as a director (2 pages)
15 December 2013	Appointment of E.On Uk Secretaries Limited as a secretary (2 pages)
15 December 2013	Termination of appointment of Fiona Stark as a secretary (1 page)
15 December 2013	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
15 December 2013	Appointment of Ms Deborah Gandley as a director (2 pages)
4 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
18 July 2012	Termination of appointment of Brian Tear as a director (1 page)
18 July 2012	Appointment of RenÃ© Matthies as a director (2 pages)
18 July 2012	Appointment of RenÃ© Matthies as a director (2 pages)
18 July 2012	Appointment of Fiona Scott Stark as a director (2 pages)
18 July 2012	Termination of appointment of Brian Tear as a director (1 page)
18 July 2012	Appointment of Fiona Scott Stark as a director (2 pages)
9 November 2011	Director's details changed for E.On Uk Directors Limited on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for E.On Uk Directors Limited on 1 November 2011 (2 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Director's details changed for E.On Uk Directors Limited on 1 November 2011 (2 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
20 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
17 June 2010	Full accounts made up to 31 December 2009 (13 pages)
17 June 2010	Full accounts made up to 31 December 2009 (13 pages)
19 February 2010	Director's details changed for Brian Jefferson Tear on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Brian Jefferson Tear on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Brian Jefferson Tear on 1 February 2010 (2 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
19 November 2009	Secretary's details changed for Fiona Scott Stark on 1 November 2009 (1 page)
19 November 2009	Secretary's details changed for Fiona Scott Stark on 1 November 2009 (1 page)
19 November 2009	Secretary's details changed for Fiona Scott Stark on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
13 November 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
13 November 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
25 July 2009	Full accounts made up to 31 December 2008 (14 pages)
25 July 2009	Full accounts made up to 31 December 2008 (14 pages)
11 December 2008	Return made up to 07/11/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / brian tear / 18/03/2008 (1 page)
11 December 2008	Return made up to 07/11/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / brian tear / 18/03/2008 (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (17 pages)
18 July 2008	Full accounts made up to 31 December 2007 (17 pages)
16 January 2008	Group of companies' accounts made up to 31 December 2006 (49 pages)
16 January 2008	Group of companies' accounts made up to 31 December 2006 (49 pages)
18 December 2007	Return made up to 07/11/07; full list of members (7 pages)
18 December 2007	Return made up to 07/11/07; full list of members (7 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
11 December 2006	Return made up to 07/11/06; full list of members (8 pages)
11 December 2006	Return made up to 07/11/06; full list of members (8 pages)
27 September 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
27 September 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
30 November 2005	Return made up to 07/11/05; full list of members (8 pages)
30 November 2005	Return made up to 07/11/05; full list of members (8 pages)
5 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
5 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
7 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
24 November 2003	Return made up to 07/11/03; full list of members (8 pages)
24 November 2003	Return made up to 07/11/03; full list of members (8 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
19 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
19 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
1 April 2003	Auditor's resignation (2 pages)
1 April 2003	Auditor's resignation (2 pages)
26 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
29 May 2002	Director resigned (2 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
26 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
6 December 2000	Return made up to 07/11/00; full list of members (6 pages)
6 December 2000	Return made up to 07/11/00; full list of members (6 pages)
2 May 2000	Full group accounts made up to 2 January 2000 (25 pages)
2 May 2000	Full group accounts made up to 2 January 2000 (25 pages)
2 May 2000	Full group accounts made up to 2 January 2000 (25 pages)
21 January 2000	Â£ ic 841296963/291296963 21/12/99 Â£ sr 550000000@1=550000000 (2 pages)
21 January 2000	Â£ ic 841296963/291296963 21/12/99 Â£ sr 550000000@1=550000000 (2 pages)
10 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 December 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1999	Full group accounts made up to 3 January 1999 (22 pages)
25 April 1999	Full group accounts made up to 3 January 1999 (22 pages)
25 April 1999	Full group accounts made up to 3 January 1999 (22 pages)
26 November 1998	Return made up to 07/11/98; full list of members (5 pages)
26 November 1998	Return made up to 07/11/98; full list of members (5 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
29 September 1998	Declaration of assistance for shares acquisition (7 pages)
29 September 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (3 pages)
29 September 1998	Declaration of assistance for shares acquisition (7 pages)
29 September 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (3 pages)
3 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: po box 444 woodyard lane wollaton nottingham NG8 1EZ (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: po box 444 woodyard lane wollaton nottingham NG8 1EZ (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Director resigned (1 page)
27 July 1998	Company name changed dr investments\certificate issued on 27/07/98 (2 pages)
27 July 1998	Company name changed dr investments\certificate issued on 27/07/98 (2 pages)
26 November 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 26/11/97 (6 pages)
26 November 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 26/11/97 (6 pages)
2 September 1997	Full group accounts made up to 9 January 1997 (31 pages)
2 September 1997	Full group accounts made up to 9 January 1997 (31 pages)
2 September 1997	Full group accounts made up to 9 January 1997 (31 pages)
19 August 1997	Div 09/07/97 (1 page)
19 August 1997	Nc dec already adjusted 09/07/97 (1 page)
19 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 August 1997	Div 09/07/97 (1 page)
19 August 1997	Nc dec already adjusted 09/07/97 (1 page)
19 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 August 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 August 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 May 1997	Accounting reference date shortened from 11/01/98 to 31/03/97 (1 page)
22 May 1997	Accounting reference date shortened from 11/01/98 to 31/03/97 (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: 165 queen victoria street london EC4V 4DD (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 165 queen victoria street london EC4V 4DD (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
14 January 1997	Accounting reference date shortened from 31/12/97 to 11/01/97 (1 page)
14 January 1997	Accounting reference date shortened from 31/12/97 to 11/01/97 (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
18 November 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Â£ nc 1000000/9001000000 07/11/96 (1 page)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Â£ nc 1000000/9001000000 07/11/96 (1 page)
18 November 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 65 fleet street london EC4Y 1MS (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 65 fleet street london EC4Y 1MS (1 page)
7 November 1996	Incorporation (52 pages)
7 November 1996	Incorporation (52 pages)

Powergen (East Midlands) Investments

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