THANET OFFSHORE WIND LIMITED

Company number 04512200

Date	Type	Description	View / Download
24 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Aug 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
17 Aug 2005	190	Location of debenture register	(1 page)
17 Aug 2005	353	Location of register of members	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB	(1 page)
28 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
29 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
23 Aug 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
16 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
14 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Jan 2004	CERTNM	Company name changed warwick energy (newport) LIMITED\certificate issued on 08/01/04	(2 pages)
27 Aug 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
03 May 2003	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
14 Oct 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)

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