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RWE RENEWABLES UK OPERATIONS LIMITED

Company number 02692529

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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)
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 May 2000 288a New secretary appointed
19 Apr 2000 88(2)R Ad 01/10/99--------- £ si 87500@1
28 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
07 Sep 1999 AA Full accounts made up to 3 January 1999
06 Sep 1999 395 Particulars of mortgage/charge
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1999 395 Particulars of mortgage/charge
27 Apr 1999 SA Statement of affairs
27 Apr 1999 88(2)P Ad 31/12/98--------- £ si 150002@1
01 Apr 1999 363a Return made up to 02/03/99; full list of members
16 Feb 1999 AUD Auditor's resignation
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Director resigned
04 Dec 1998 AA Full accounts made up to 29 March 1998
01 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
10 Mar 1998 363a Return made up to 02/03/98; no change of members