THRIVE RENEWABLES (BEOCHLICH) LIMITED

Company number 03378611

Date	Type	Description	View / Download
22 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
30 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
06 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
02 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 May 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Jan 1998	88(2)R	Ad 20/01/98--------- £ si 474498@1=474498 £ ic 2/474500	(2 pages)
27 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(11 pages)
27 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 103 temple street bristol BS99 7UD	(1 page)
26 Jan 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
23 Dec 1997	CERTNM	Company name changed the wind fund (mynydd gorddu) li mited\certificate issued on 23/12/97	(2 pages)
10 Jun 1997	CERTNM	Company name changed wansco 348 LIMITED\certificate issued on 10/06/97	(2 pages)
30 May 1997	NEWINC	Incorporation	(28 pages)