RWE GENERATION UK PLC

Company number 03892782

Date	Type	Description	View / Download
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(10 pages)
01 Nov 2011	AP01	Appointment of Mr Paul Joseph Massara as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Kevin Miles as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
05 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(11 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
18 Jan 2010	AP01	Appointment of Dr Frank Thomas Weigand as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Andrew Duff as a director	(1 page)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 5,960,847	(4 pages)
31 Dec 2009	CH01	Director's details changed for Andrew James Duff on 13 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Guy Antony Johnson on 13 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Guy Antony Johnson on 13 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Andrew James Duff on 13 December 2009	(2 pages)
30 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
14 Oct 2009	TM01	Termination of appointment of Kevin Akhurst as a director	(1 page)
12 Oct 2009	AP01	Appointment of Dr Kevin Mccullough as a director	(2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
03 Jun 2009	288c	Director's change of particulars / michael wey / 21/04/2009	(1 page)
03 Jun 2009	288c	Director and secretary's change of particulars / guy johnson / 21/04/2009	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Mar 2009	288a	Director appointed mr michael john barton wey	(1 page)
24 Mar 2009	288a	Director appointed mr simon stacey	(1 page)
24 Mar 2009	288a	Director appointed mr guy antony johnson	(1 page)
16 Mar 2009	AAMD	Amended accounts made up to 31 October 2008	(5 pages)
14 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)