IBERDROLA RENEWABLE ENERGIES LIMITED

Company number 05321159

Date	Type	Description	View / Download
09 Apr 2008	288c	Director's Change of Particulars / rafael de icaza de la sota / 06/03/2008 / HouseName/Number was: , now: c/ negubide, 43,; Street was: alcalde sainz de baranda 61-3OA, now: 48930 getxo (vizcaya); Post Town was: madrid, now: ; Region was: madrid 28009, now: ; Post Code was: foreign, now:	(1 page)
07 Mar 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Jan 2007	363a	Return made up to 24/12/06; full list of members	(5 pages)
21 Dec 2006	353a	Location of register of members (non legible)	(1 page)
21 Dec 2006	353	Location of register of members	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Remun aud fixed by dirs 07/11/06	(1 page)
16 Feb 2006	363a	Return made up to 24/12/05; full list of members	(5 pages)
16 Feb 2006	353	Location of register of members	(2 pages)
06 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 9 cheapside london EC2V 6AD	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Apr 2005	MA	Memorandum and Articles of Association	(14 pages)
01 Apr 2005	CERTNM	Company name changed alnery no. 2485 LIMITED\certificate issued on 01/04/05	(2 pages)
24 Dec 2004	NEWINC	Incorporation	(17 pages)