FIRST RENEWABLES LIMITED

Company number 03715615

Date	Type	Description	View / Download
24 Feb 2006	288b	Director resigned	(1 page)
18 Nov 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
21 Oct 2005	363a	Return made up to 30/09/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006	(2 pages)
20 Oct 2005	353	Location of register of members	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ App rights of new share 26/09/05	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
05 Apr 2005	288a	New director appointed	(3 pages)
23 Mar 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006	(4 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jan 2004	287	Registered office changed on 07/01/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU	(1 page)
28 Nov 2003	AA	Full accounts made up to 31 March 2003	(14 pages)