PENDINE WIND FARM LIMITED

Company number 03292728

Date	Type	Description	View / Download
16 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2009	MISC	Minutes of meeting	(4 pages)
09 Jan 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
08 Jan 2009	288a	Director appointed arnoud bastiaan kamerbeek	(1 page)
08 Jan 2009	288b	Appointment terminated director herbert jost	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) quoted 13/11/2008	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Aug 2008	288a	Director appointed robert john baylis	(2 pages)
20 Dec 2007	363a	Return made up to 16/12/07; full list of members	(2 pages)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Oct 2007	CERTNM	Company name changed nuon uk projects (wg) LIMITED\certificate issued on 16/10/07	(2 pages)
27 Jan 2007	363s	Return made up to 16/12/06; full list of members	(6 pages)
20 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
11 Jan 2006	363s	Return made up to 16/12/05; full list of members	(6 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
09 Jul 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288a	New director appointed	(2 pages)
29 Dec 2004	363s	Return made up to 16/12/04; full list of members	(7 pages)
02 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)