NORTH RHINS WIND FARM LIMITED

Company number 05310656

Date	Type	Description	View / Download
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 92000@1=92000 £ ic 3123848/3215848	(1 page)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	88(2)R	Ad 20/06/07--------- £ si 30000@1=30000 £ ic 3093848/3123848	(1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
21 May 2007	88(2)R	Ad 19/04/07-14/05/07 £ si 53000@1=53000 £ ic 3040848/3093848	(1 page)
26 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 72000@1=72000 £ ic 2968848/3040848	(2 pages)
06 Feb 2007	88(2)R	Ad 16/01/07--------- £ si 9277@1=9277 £ ic 2959571/2968848	(2 pages)
22 Jan 2007	363s	Return made up to 10/12/06; full list of members	(8 pages)
16 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 598000@1=598000 £ ic 2361571/2959571	(2 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
22 Dec 2006	288a	New director appointed	(3 pages)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	88(2)R	Ad 08/11/06--------- £ si 3570@1=3570 £ ic 2358001/2361571	(2 pages)
22 Dec 2006	88(2)R	Ad 14/08/06--------- £ si 594000@1=594000 £ ic 1764001/2358001	(2 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: adelaide house london bridge london EC4R 9HA	(1 page)
20 Dec 2006	88(2)R	Ad 30/06/06--------- £ si 1764000@1=1764000 £ ic 1/1764001	(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)
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)

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