MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Company number 03471396

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
12 Jan 2005	155(6)a	Declaration of assistance for shares acquisition ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(15 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Res aud/apt aud 23/12/04	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Sep 2004	288a	New director appointed	(3 pages)
21 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
02 Jul 2004	288b	Director resigned	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
09 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
15 Oct 2003	288b	Director resigned	(1 page)
11 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Aug 2003	88(2)R	Ad 01/01/01--------- £ si 511244@1	(2 pages)
19 Aug 2003	123	Nc inc already adjusted 01/01/01	(1 page)
19 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)