NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED

Company number 02842079

Date	Type	Description	View / Download
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Aug 2005	363a	Return made up to 22/07/05; full list of members	(6 pages)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
17 Aug 2004	363a	Return made up to 22/07/04; full list of members	(5 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
09 Mar 2004	363a	Return made up to 22/07/03; full list of members; amend	(7 pages)
14 Sep 2003	288b	Director resigned	(1 page)
28 Jul 2003	363a	Return made up to 22/07/03; full list of members	(7 pages)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 21/03/03	(1 page)
04 Apr 2003	AUD	Auditor's resignation	(2 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointment 11/11/02	(1 page)
06 Dec 2002	AUD	Auditor's resignation	(1 page)
16 Nov 2002	288a	New director appointed	(3 pages)
16 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	363a	Return made up to 22/07/02; full list of members	(5 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: riverside house meadowbank furlong road bourne end buckinghamshire SL8 5AJ	(1 page)
08 Apr 2002	CERTNM	Company name changed concert energy LIMITED\certificate issued on 08/04/02	(2 pages)