RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Company number 04913497

Date	Type	Description	View / Download
11 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Oct 2004	288c	Director's particulars changed	(1 page)
22 Oct 2004	363a	Return made up to 26/09/04; full list of members	(7 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 21000000@1=21000000 £ ic 1000000/22000000	(2 pages)
14 Apr 2004	123	Nc inc already adjusted 02/04/04	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Words and expressions 02/04/04
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Mar 2004	SA	Statement of affairs	(11 pages)
01 Mar 2004	88(2)R	Ad 04/11/03--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
23 Dec 2003	123	Nc inc already adjusted 04/11/03	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288a	New director appointed	(3 pages)
31 Oct 2003	CERTNM	Company name changed bondco 1035 LIMITED\certificate issued on 31/10/03	(2 pages)