RWE TRADING UK LIMITED

Company number 03709883

Date	Type	Description	View / Download
07 Nov 2000	AA	Full accounts made up to 30 June 2000	(17 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288c	Director's particulars changed	(1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 11TH floor 1 minster court mincing lane london EC3R 7AA	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2000	363s	Return made up to 09/02/00; full list of members	(7 pages)
13 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	MA	Memorandum and Articles of Association	(4 pages)
10 Nov 1999	88(2)R	Ad 18/10/99--------- £ si 2100000@1=2100000 £ ic 1000000/3100000	(2 pages)
10 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Nov 1999	123	£ nc 1000000/3100000 18/10/99	(1 page)
18 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Jun 1999	288a	New director appointed	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
25 Mar 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00	(1 page)
24 Mar 1999	88(2)R	Ad 12/03/99--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
24 Mar 1999	123	£ nc 100/1000000 12/03/99	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)

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