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RWE RENEWABLES UK BLYTH LIMITED

Company number 03834283

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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)
19 Jul 2007 122 S-div 27/06/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/06/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2005 363s Return made up to 01/09/05; full list of members
17 Aug 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 288a New director appointed
11 Jul 2005 288a New director appointed
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 363s Return made up to 01/09/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
20 Nov 2003 288a New director appointed
20 Nov 2003 288b Director resigned
28 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
22 Jul 2003 288b Director resigned
22 Jul 2003 288a New director appointed