RWE DEA UK EC LIMITED

Company number 05261864

Date	Type	Description	View / Download
07 Feb 2007	287	Registered office changed on 07/02/07 from: 105-106 new bond street london W1S 1DN	(1 page)
26 Jan 2007	CERTNM	Company name changed grove energy (uk) LIMITED\certificate issued on 26/01/07	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Dec 2006	288b	Director resigned	(1 page)
10 Nov 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
10 Nov 2006	363(353)	Location of register of members address changed
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: 2ND floor 5 old bailey london EC4M 7BA	(1 page)
08 May 2006	395	Particulars of mortgage/charge	(4 pages)
08 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	363s	Return made up to 18/10/05; full list of members	(7 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: scottish provident house 76-80 college road harrow middlesex HA1 1BQ	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 2ND floor 5 old bailey london EC4M 7BA	(1 page)
29 Oct 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	NEWINC	Incorporation	(17 pages)