BARROW OFFSHORE WIND LIMITED

Company number 04145993

Date	Type	Description	View / Download
08 Aug 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 May 2003	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
24 Apr 2003	CERTNM	Company name changed warwick offshore wind LIMITED\certificate issued on 24/04/03	(2 pages)
24 Apr 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
25 Feb 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
28 Mar 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
07 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	288b	Secretary resigned	(1 page)
04 Sep 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
17 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 707 high road finchley london N12 0BT	(1 page)
20 Feb 2001	287	Registered office changed on 20/02/01 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
20 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	288b	Director resigned	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	NEWINC	Incorporation	(16 pages)