RWE RENEWABLES UK SWINDON LIMITED

Company number 02550622

Date	Type	Description	View / Download
09 Jun 2009	288c	Secretary's change of particulars / christopher barras / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / peter sharman / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / peter williams / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / kevin mccullough / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / keith moseley / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / paul cowling / 07/05/2009	(1 page)
03 Jun 2009	288c	Secretary's change of particulars / penelope sainsbury / 20/04/2009	(1 page)
02 Mar 2009	CERTNM	Company name changed npower renewables LIMITED\certificate issued on 02/03/09	(2 pages)
06 Jan 2009	288a	Director appointed mr peter russell sharman	(1 page)
05 Jan 2009	288a	Director appointed mr peter james williams	(1 page)
28 Dec 2008	288b	Appointment terminated director nicholas rigby	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
21 Oct 2008	88(2)	Ad 14/10/08\gbp si 100000@1=100000\gbp ic 75013458/75113458\	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2008	363a	Return made up to 12/08/08; full list of members	(5 pages)
12 May 2008	288b	Appointment terminated director kevin akhurst	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
08 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
15 Aug 2007	363a	Return made up to 12/08/07; full list of members	(3 pages)
15 Aug 2007	353	Location of register of members	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: third floor reading bridge house, reading bridge, reading, berkshire RG1 8LS	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Gen company business 07/09/06	(1 page)