RWE COGEN UK (HYTHE) LIMITED

Company number 04445217

Date	Type	Description	View / Download
21 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
16 Dec 2005	288c	Secretary's particulars changed	(1 page)
01 Nov 2005	123	£ nc 101600000/103200000 26/09/05	(1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 1600000@1=1600000 £ ic 23862007/25462007	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
08 Jun 2005	363a	Return made up to 22/05/05; full list of members	(6 pages)
17 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
03 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 23862000@1=23862000 £ ic 7/23862007	(2 pages)
03 Nov 2004	123	Nc inc already adjusted 21/10/04	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2004	363a	Return made up to 22/05/04; full list of members	(6 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1ES	(1 page)