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BARROW OFFSHORE WIND LIMITED

Company number 04145993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Repay shareholder loans 26/01/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 123 £ nc 100/73000100 26/01/05
26 Jan 2005 363a Return made up to 23/01/05; full list of members
15 Aug 2004 288b Director resigned
15 Aug 2004 288b Director resigned
26 Apr 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Mar 2004 363a Return made up to 23/01/04; full list of members
09 Feb 2004 288a New director appointed
09 Feb 2004 288b Director resigned
16 Oct 2003 287 Registered office changed on 16/10/03 from: suite 15 wellesbourne house wellesbournhe warwick CV35 9JB
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
15 Aug 2003 88(2)R Ad 24/06/03--------- £ si 980@.1=98 £ ic 2/100
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New director appointed