Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RWE RENEWABLES UK LIMITED

Company number 03758404

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 30/05/00
19 Apr 2000 88(2)R Ad 01/10/99--------- £ si 75000@1=75000 £ ic 11007500/11082500
19 Apr 2000 88(2)R Ad 01/10/99--------- £ si 7500@1=7500 £ ic 11000000/11007500
23 Jun 1999 88(2)R Ad 04/06/99--------- £ si 10999998@1=10999998 £ ic 2/11000000
23 Jun 1999 123 £ nc 20000000/39999000 04/06/99
18 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
18 Jun 1999 287 Registered office changed on 18/06/99 from: 55 colmore row birmingham west midlands B3 2AS
18 Jun 1999 288b Secretary resigned
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New secretary appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
18 Jun 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 DocumentResolutions
18 Jun 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 DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jun 1999 395 Particulars of mortgage/charge
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999 CERTNM Company name changed ingleby (1187) LIMITED\certificate issued on 26/05/99
23 Apr 1999 NEWINC Incorporation