MERCHANT WIND PARK (EAST KILBRIDE) LIMITED

Company number 03820286

Date	Type	Description	View / Download
11 Dec 2001	288b	Director resigned	(1 page)
21 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
14 Aug 2001	363s	Return made up to 05/08/01; full list of members	(6 pages)
23 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Jan 2001	123	Nc inc already adjusted 28/12/00	(2 pages)
23 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	363s	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
01 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/10/00 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 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
26 Aug 1999	288a	New director appointed	(3 pages)
23 Aug 1999	287	Registered office changed on 23/08/99 from: beaumont house 172 southgate street, gloucester gloucestershire GL1 2EZ	(1 page)
23 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 100@1=100 £ ic 2/102	(2 pages)
05 Aug 1999	NEWINC	Incorporation	(17 pages)

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