RWE DEA UK DEVELOPMENT LIMITED

Company number 03976025

Date	Type	Description	View / Download
22 Jul 2009	MISC	Memorandum of capital 22/07/09	(1 page)
22 Jul 2009	SH20	Statement by Directors	(4 pages)
22 Jul 2009	CAP-SS	Solvency Statement dated 29/06/09	(4 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 2009	122	Nc dec already adjusted 29/06/09	(1 page)
21 Jul 2009	SH20	Statement by Directors	(2 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2009	CAP-MDSC	Min Detail Amend Capital eff 21/07/09	(9 pages)
21 Jul 2009	CAP-SS	Solvency Statement dated 29/06/09	(4 pages)
06 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
22 Oct 2008	288a	Secretary appointed nicholas jon mitchell	(2 pages)
22 May 2008	288b	Appointment Terminated Director christoph schlichter	(1 page)
22 May 2008	288a	Director appointed rene pawel	(2 pages)
15 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
04 Apr 2008	288a	Director appointed dr thomas kremski	(2 pages)
26 Mar 2008	288b	Appointment Terminated Director norbert schilling	(1 page)
08 Nov 2007	288c	Secretary's particulars changed	(1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Apr 2007	363s	Return made up to 24/03/07; full list of members	(8 pages)
13 Feb 2007	288a	New secretary appointed	(2 pages)
01 Feb 2007	288b	Secretary resigned	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
30 Mar 2006	363s	Return made up to 24/03/06; full list of members	(8 pages)
01 Mar 2006	288b	Director resigned	(1 page)