RENEWABLE ENERGY SYSTEMS LIMITED

Company number 01589961

Date	Type	Description	View / Download
28 Mar 2008	123	Nc inc already adjusted 07/03/08	(1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288c	Secretary's particulars changed	(1 page)
29 Jun 2007	AA	Group of companies' accounts made up to 31 October 2006	(32 pages)
05 Jun 2007	363a	Return made up to 07/05/07; full list of members	(10 pages)
09 Nov 2006	288a	New director appointed	(3 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	123	Nc inc already adjusted 10/08/06	(2 pages)
18 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 15000000@1=15000000 £ ic 22000000/37000000	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 80 revoked part 4 10/08/06
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2006	AA	Group of companies' accounts made up to 31 October 2005	(29 pages)
31 May 2006	363a	Return made up to 07/05/06; full list of members	(8 pages)
09 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	AA	Group of companies' accounts made up to 31 October 2004	(28 pages)
02 Jun 2005	288a	New director appointed	(3 pages)
23 May 2005	363a	Return made up to 07/05/05; full list of members	(8 pages)
30 Oct 2004	288c	Director's particulars changed	(1 page)
27 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	(26 pages)
27 May 2004	363a	Return made up to 07/05/04; full list of members	(8 pages)
18 May 2004	288b	Secretary resigned	(1 page)
18 May 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 21000000@1=21000000 £ ic 1000000/22000000	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Words and expressions 02/04/04