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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)
01 Nov 2001 288b Director resigned
11 Sep 2001 PROSP Listing of particulars
31 Jul 2001 AA Full accounts made up to 31 March 2001
09 Jul 2001 288c Secretary's particulars changed
04 Jun 2001 PROSP Listing of particulars
27 Dec 2000 363a Return made up to 13/12/00; full list of members
08 Dec 2000 MISC Aud rep re init accts 30/06/00
08 Dec 2000 MISC Auds rep re init accts 30/06/00
19 Oct 2000 288c Director's particulars changed
19 Oct 2000 288c Director's particulars changed
04 Oct 2000 PROSP Listing of particulars
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Sep 2000 AA Initial accounts made up to 30 June 2000
11 Sep 2000 122 £ nc 115000000/114890847 17/08/00
24 Aug 2000 288a New director appointed
23 Aug 2000 PROSP Listing of particulars
18 Aug 2000 CERT6 Certificate of re-registration from Unlimited to Public Limited Company
18 Aug 2000 43(3)e Declaration on reregistration from private to PLC
18 Aug 2000 BS Balance Sheet
18 Aug 2000 AUDR Auditor's report
18 Aug 2000 AUDS Auditor's statement
18 Aug 2000 MAR Re-registration of Memorandum and Articles
18 Aug 2000 43(3) Application for reregistration from private to PLC
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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