RWE RENEWABLES UK OPERATIONS LIMITED

Company number 02692529

Date	Type	Description	View / Download
06 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	AA	Full accounts made up to 30 March 1997	(17 pages)
22 Jan 1998	288a	New secretary appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288b	Director resigned	(1 page)
19 Mar 1997	363a	Return made up to 02/03/97; no change of members	(7 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1996	288a	New director appointed	(1 page)
18 Nov 1996	288a	New director appointed	(1 page)
11 Oct 1996	CERTNM	Company name changed powergen haverigg LIMITED\certificate issued on 11/10/96	(2 pages)
24 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 1996	363x	Return made up to 02/03/96; full list of members	(7 pages)
22 Jun 1995	AA	Accounts for a dormant company made up to 2 April 1995	(3 pages)
07 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 500@1=500 £ ic 5808068/5808568	(2 pages)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(18 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
02 Jun 1995	CERTNM	Company name changed powergen (haverigg) LIMITED\certificate issued on 05/06/95	(4 pages)
19 May 1995	88(2)R	Ad 03/04/95--------- £ si 5808066@1=5808066 £ ic 2/5808068	(4 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Apr 1995	123	£ nc 1000/20000000 03/04/95	(1 page)
23 Mar 1995	363x	Return made up to 02/03/95; full list of members	(14 pages)