RENEWABLES DIRECT LIMITED

Company number 04934193

Date	Type	Description	View / Download
21 May 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
06 Feb 2007	363a	Return made up to 16/10/06; full list of members; amend	(8 pages)
28 Dec 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	363a	Return made up to 16/10/06; full list of members	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288a	New secretary appointed	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Dec 2005	88(2)R	Ad 14/11/05--------- £ si 700@1=700 £ ic 300/1000	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)
25 Oct 2005	363a	Return made up to 16/10/05; full list of members	(4 pages)
25 Oct 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	88(3)	Particulars of contract relating to shares	(6 pages)
10 Aug 2005	88(3)	Particulars of contract relating to shares	(6 pages)
10 Aug 2005	88(2)R	Ad 01/10/04--------- £ si 200@1	(2 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
12 Nov 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: sunny heights tobacconist road minchinhampton gloucestershire GL6 9JJ	(1 page)
31 Oct 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
28 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 200@1=200 £ ic 100/300	(2 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)

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