AES WIND GENERATION LIMITED

Company number 04108324

Date	Type	Description	View / Download
05 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Amend error on inc docs 12/02/03
05 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: millside house saxtead green suffolk IP13 9QF	(1 page)
26 Feb 2003	88(2)R	Ad 25/11/02--------- £ si 60@1=60 £ ic 140/200	(2 pages)
26 Feb 2003	88(2)R	Ad 22/11/02--------- £ si 65@1=65 £ ic 75/140	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Feb 2003	123	£ nc 100/200 22/11/02	(1 page)
26 Feb 2003	363s	Return made up to 15/11/02; change of members	(7 pages)
23 Jan 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
03 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Dec 2002	288a	New director appointed	(3 pages)
09 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
26 Nov 2002	88(2)R	Ad 15/01/02--------- £ si 72@1=72 £ ic 3/75	(3 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
06 Dec 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)