MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Company number 03471396

Date	Type	Description	View / Download
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	363s	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 25/01/00	(6 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: marsh house 11 marsh street bristol BS99 7BB	(1 page)
26 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
08 Dec 1998	363a	Return made up to 26/11/98; full list of members	(6 pages)
30 Nov 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
06 Jan 1998	123	Nc inc already adjusted 24/12/97	(1 page)
06 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Dec 1997	CERTNM	Company name changed pledgepower LIMITED\certificate issued on 12/12/97	(2 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	287	Registered office changed on 10/12/97 from: 16 churchill way cardiff CF1 4DX	(1 page)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New secretary appointed	(2 pages)
26 Nov 1997	NEWINC	Incorporation	(14 pages)