FIRST HYDRO RENEWABLES NUMBER 2 LIMITED

Company number 04135170

Date	Type	Description	View / Download
11 Apr 2005	287	Registered office changed on 11/04/05 from: dinorwig power station llamberis gwynedd LL55 4TY	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Notify auditor of res 07/12/04	(1 page)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: long barn waen farm nercwys road mold flintshire CH7 4ED	(1 page)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
02 Feb 2004	363s	Return made up to 03/01/04; full list of members	(7 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
31 Jan 2003	363s	Return made up to 03/01/03; full list of members	(7 pages)
31 Jan 2003	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
02 Jan 2003	CERTNM	Company name changed celtic offshore wind LIMITED\certificate issued on 02/01/03	(2 pages)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288a	New director appointed	(1 page)
22 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)