MILLENNIUM RENEWABLES LIMITED

Company number 03832648

Date	Type	Description	View / Download
03 Dec 2003	363a	Return made up to 27/08/03; full list of members	(5 pages)
26 Jun 2003	AA	Accounts for a dormant company made up to 31 January 2003	(8 pages)
02 Sep 2002	363a	Return made up to 27/08/02; full list of members	(5 pages)
24 Apr 2002	AA	Accounts for a dormant company made up to 31 January 2002	(7 pages)
05 Sep 2001	363a	Return made up to 27/08/01; full list of members	(5 pages)
12 Apr 2001	AA	Accounts for a dormant company made up to 31 January 2001	(5 pages)
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/03/01 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
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/03/01 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
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/03/01	(1 page)
19 Sep 2000	363a	Return made up to 27/08/00; full list of members	(5 pages)
19 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
21 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Jun 2000	225	Accounting reference date extended from 31/08/00 to 31/01/01	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
21 Oct 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Oct 1999	123	£ nc 1000/1000000 17/09/99	(1 page)
14 Oct 1999	CERTNM	Company name changed whizgreat LIMITED\certificate issued on 15/10/99	(2 pages)
27 Aug 1999	NEWINC	Incorporation	(13 pages)

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