RWE DEA UK EXPLORATION LIMITED

Company number 03309304

Date	Type	Description	View / Download
19 Jan 2005	363s	Return made up to 14/01/05; full list of members	(8 pages)
28 May 2004	288a	New secretary appointed	(2 pages)
28 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
28 Feb 2004	363a	Return made up to 29/01/04; full list of members	(7 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: thavies inn house 3-4 holborn circus london EC1N 2HA	(1 page)
18 Nov 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288b	Director resigned	(1 page)
22 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288a	New director appointed	(2 pages)
18 Feb 2003	AUD	Auditor's resignation	(1 page)
10 Feb 2003	363a	Return made up to 29/01/03; full list of members	(6 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	MA	Memorandum and Articles of Association	(3 pages)
24 May 2002	CERTNM	Company name changed highland energy exploration limi ted\certificate issued on 24/05/02	(2 pages)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)

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