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RWE GENERATION UK PLC

Company number 03892782

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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)
17 Dec 2004 288a New director appointed
22 Nov 2004 288a New director appointed
02 Aug 2004 CERTNM Company name changed rwe innogy PLC\certificate issued on 02/08/04
29 Jun 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 288b Director resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 363a Return made up to 13/12/03; full list of members
14 Jan 2004 288a New director appointed
23 Dec 2003 288c Director's particulars changed
21 Oct 2003 288a New director appointed
06 Oct 2003 288b Director resigned
01 Oct 2003 CERTNM Company name changed innogy PLC\certificate issued on 01/10/03
01 Sep 2003 395 Particulars of mortgage/charge
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 AUD Auditor's resignation
02 Jan 2003 363a Return made up to 13/12/02; full list of members
06 Dec 2002 AUD Auditor's resignation
25 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
09 Oct 2002 288b Director resigned
05 Sep 2002 AA Full accounts made up to 31 March 2002
19 Mar 2002 288a New director appointed
02 Feb 2002 288b Director resigned
02 Feb 2002 288a New director appointed
11 Jan 2002 363a Return made up to 13/12/01; full list of members