WIND ENERGY (EARLSHAUGH) LIMITED

Company number 05290154

Date	Type	Description	View / Download
22 Dec 2006	88(2)R	Ad 14/08/06--------- £ si 227000@1=227000 £ ic 397001/624001	(2 pages)
20 Dec 2006	88(2)R	Ad 30/06/06--------- £ si 397000@1=397000 £ ic 1/397001	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 30/06/06	(2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth revoked/part iv 30/06/06
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: adelaide house, london bridge, london, EC4R 9HA	(1 page)
14 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
14 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
14 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
13 Dec 2005	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Aug 2005	395	Particulars of mortgage/charge	(8 pages)
31 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
31 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
19 Jan 2005	287	Registered office changed on 19/01/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)