RWE GENERATION UK HOLDINGS LIMITED

Company number 03987817

Date	Type	Description	View / Download
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	88(2)R	Ad 10/08/00--------- £ si 1@50000=50000 £ ic 2/50002	(2 pages)
05 Sep 2000	123	Nc inc already adjusted 10/08/00	(2 pages)
05 Sep 2000	123	Nc inc already adjusted 10/08/00	(2 pages)
05 Sep 2000	122	S-div 10/08/00	(1 page)
05 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(53 pages)
23 Aug 2000	PROSP	Listing of particulars	(185 pages)
23 Aug 2000	128(1)	Statement of rights attached to allotted shares	(3 pages)
14 Aug 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Aug 2000	117	Application to commence business	(2 pages)
10 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288b	Director resigned	(2 pages)
10 Jul 2000	288b	Director resigned	(2 pages)
10 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
10 Jul 2000	287	Registered office changed on 10/07/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(2 pages)
04 Jul 2000	CERTNM	Company name changed hackplimco (no.eighty-eight) pub lic LIMITED company\certificate issued on 04/07/00	(2 pages)