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FIRST RENEWABLES LIMITED

Company number 03715615

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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)
05 May 2002 123 £ nc 10000000/14327000 23/04/02
25 Jan 2002 AA Full accounts made up to 31 March 2001
17 Oct 2001 363a Return made up to 30/09/01; full list of members
13 Jul 2001 AUD Auditor's resignation
12 Mar 2001 88(2)R Ad 28/02/01--------- £ si 9665000@1=9665000 £ ic 2/9665002
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 1000/10000000 28/02/01
13 Feb 2001 287 Registered office changed on 13/02/01 from: 2 the embankment sovereign street, leeds LS1 4BG
30 Nov 2000 363a Return made up to 30/09/00; no change of members
16 Oct 2000 AA Full accounts made up to 31 March 2000
31 Jul 2000 288b Director resigned
31 Jul 2000 288a New director appointed
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Apr 2000 288b Director resigned
17 Nov 1999 363a Return made up to 09/11/99; full list of members
08 Jun 1999 288a New director appointed
26 May 1999 288a New director appointed
26 Mar 1999 88(2)R Ad 18/02/99--------- £ si 1@1=1 £ ic 1/2
25 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
08 Mar 1999 287 Registered office changed on 08/03/99 from: 12 york place leeds LS1 2DS
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New secretary appointed
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Secretary resigned