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GREATER GABBARD OFFSHORE WINDS LIMITED

Company number 04985731

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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 Apr 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 05/12/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2004 287 Registered office changed on 19/05/04 from: five chancery lane, clifford's inn, london, EC4A 1BU
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
18 Mar 2004 88(2)R Ad 03/02/04--------- £ si 1@1=1 £ ic 139/140
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 288b Director resigned
12 Mar 2004 88(2)R Ad 18/02/04--------- £ si 138@1=138 £ ic 1/139
12 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 123 £ nc 100/1000000 18/02/04
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
02 Feb 2004 CERTNM Company name changed dwsco 2481 LIMITED\certificate issued on 02/02/04
05 Dec 2003 NEWINC Incorporation