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BEAUFORT WIND LIMITED

Company number 04712922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2004 288a New director appointed
28 Apr 2004 363a Return made up to 26/03/04; full list of members
27 Apr 2004 288a New director appointed
21 Apr 2004 123 Nc inc already adjusted 17/02/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors ratification 17/02/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 88(2)R Ad 17/02/04--------- £ si 99999@1=99999 £ ic 1/100000
12 Mar 2004 225 Accounting reference date shortened from 17/02/05 to 31/12/04
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 17/02/04
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
28 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App & ratif dir, auth e 17/02/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned