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RWE RENEWABLES UK SWINDON LIMITED

Company number 02550622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 1998 288b Director resigned
10 May 1998 288a New director appointed
10 May 1998 288b Director resigned
08 May 1998 288b Director resigned
08 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
08 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New director appointed
27 Jan 1998 AA Full accounts made up to 31 March 1997
09 Sep 1997 AUD Auditor's resignation
20 Aug 1997 363s Return made up to 12/08/97; no change of members
27 May 1997 288b Director resigned
27 Apr 1997 88(2)R Ad 31/03/97--------- £ si 43482339@1=43482339 £ ic 1499998/44982337
18 Apr 1997 288b Director resigned
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1997 123 £ nc 1500000/1598500 27/03/97
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1996 363s Return made up to 12/08/96; full list of members
28 Jul 1996 288 Director resigned
17 Jul 1996 AA Full accounts made up to 31 March 1996
30 Jun 1996 288 Secretary's particulars changed
17 Apr 1996 88(2)R Ad 28/03/96--------- £ si 1489998@1=1489998 £ ic 10000/1499998
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1996 123 £ nc 10002/1500000 28/03/96