AES WIND GENERATION LIMITED

Company number 04108324

Date	Type	Description	View / Download
28 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Powers of officers 10/12/04
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Feb 2007	AA	Accounts made up to 31 December 2005	(16 pages)
05 Dec 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
19 Jun 2006	288a	New director appointed	(1 page)
09 Jun 2006	288a	New director appointed	(1 page)
13 Apr 2006	288a	New secretary appointed	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	363s	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Oct 2005	AA	Accounts made up to 31 December 2004	(17 pages)
29 Jun 2005	288a	New secretary appointed	(2 pages)
29 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 40 george street london W1U 7DW	(1 page)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 May 2005	395	Particulars of mortgage/charge	(5 pages)
11 May 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	AA	Accounts made up to 31 December 2003	(18 pages)
16 Mar 2005	363s	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 363(353) ‐ Location of register of members address changed	(8 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
06 Feb 2004	363s	Return made up to 15/11/03; full list of members	(8 pages)
26 Jan 2004	288a	New director appointed	(2 pages)