WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

Date	Type	Description	View / Download
01 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
01 Feb 2009	88(2)	Ad 18/12/08\gbp si 1@1=1\gbp ic 1100/1101\	(2 pages)
01 Feb 2009	123	Nc inc already adjusted 18/12/08	(1 page)
01 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Nov 2008	363s	Return made up to 30/09/08; full list of members	(7 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jul 2008	288b	Appointment terminated director kim ernst	(1 page)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Acc approv 16/10/07	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New secretary appointed	(2 pages)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2005	123	Nc inc already adjusted 11/11/05	(2 pages)
30 Nov 2005	88(2)R	Ad 11/11/05--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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