RENEWABLE ENERGY SYSTEMS LIMITED

Company number 01589961

Date	Type	Description	View / Download
27 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	(26 pages)
27 May 2004	363a	Return made up to 07/05/04; full list of members	(8 pages)
18 May 2004	288b	Secretary resigned	(1 page)
18 May 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 21000000@1=21000000 £ ic 1000000/22000000	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Words and expressions 02/04/04
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Apr 2004	123	£ nc 1000000/25000000 02/04/04	(2 pages)
02 Dec 2003	288a	New director appointed	(3 pages)
02 Dec 2003	288a	New director appointed	(3 pages)
02 Dec 2003	288a	New director appointed	(3 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR	(1 page)
15 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 31 October 2002	(24 pages)
29 May 2003	395	Particulars of mortgage/charge	(3 pages)
18 May 2003	363a	Return made up to 07/05/03; no change of members	(5 pages)
30 Jul 2002	288c	Secretary's particulars changed	(1 page)
27 May 2002	AA	Group of companies' accounts made up to 31 October 2001	(23 pages)
17 May 2002	363a	Return made up to 07/05/02; no change of members	(5 pages)
24 May 2001	395	Particulars of mortgage/charge	(7 pages)
17 May 2001	AA	Full group accounts made up to 31 October 2000	(23 pages)
14 May 2001	363a	Return made up to 07/05/01; full list of members	(7 pages)
28 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
18 Aug 2000	AA	Full group accounts made up to 31 October 1999	(21 pages)