RWE KL LIMITED

Company number 04262243

Date	Type	Description	View / Download
22 Mar 2010	CH01	Director's details changed for John Frederick Watson Watts on 22 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for James Spence on 2 March 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
21 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jan 2010	CC04	Statement of company's objects	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
12 Jan 2010	CH01	Director's details changed for John Frederick Watson Watts on 12 January 2010	(2 pages)
18 Dec 2009	CH01	Director's details changed for Graeme Stuart Collinson on 17 December 2009	(2 pages)
27 May 2009	AA	Accounts made up to 31 December 2008	(18 pages)
28 Apr 2009	395	Duplicate mortgage certificatecharge no:1	(8 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
26 Feb 2009	288a	Director appointed graeme stuart collinson	(2 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(19 pages)
15 Jul 2008	288b	Appointment terminated director michael garstang	(1 page)
04 Apr 2008	288a	Director appointed sarwjit sambhi	(2 pages)
04 Apr 2008	288b	Appointment terminated director jonathan bradley	(1 page)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)