RWE GENERATION UK PLC

Company number 03892782

Date	Type	Description	View / Download
10 Aug 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2000	288b	Director resigned	(1 page)
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	CERTNM	Company name changed npower\certificate issued on 20/07/00	(2 pages)
06 Apr 2000	122	Recon 16/03/00	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
06 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
06 Apr 2000	123	£ nc 100/115000000 16/03/00	(1 page)
07 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/01/00	(2 pages)
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/01/00	(2 pages)
24 Jan 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ	(1 page)