RWE DEA UK DEVELOPMENT LIMITED

Company number 03976025

Date	Type	Description	View / Download
10 Jun 2002	MA	Memorandum and Articles of Association	(3 pages)
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2002	CERTNM	Company name changed rwe.dea uk development LIMITED\certificate issued on 24/05/02	(2 pages)
23 May 2002	CERTNM	Company name changed highland energy development limi ted\certificate issued on 23/05/02 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 May 2002	363s	Return made up to 13/04/02; full list of members	(7 pages)
03 May 2002	363(288)	Director's particulars changed 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
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Jun 2001	288c	Secretary's particulars changed	(1 page)
19 Apr 2001	363a	Return made up to 13/04/01; full list of members	(9 pages)
19 Apr 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288c	Director's particulars changed	(1 page)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 1 northumberland avenue trafalgar square london WC2N 5BW	(1 page)
17 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	CERTNM	Company name changed bp amoco exploration (cavendish) LIMITED\certificate issued on 09/11/00	(2 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)