RWE RENEWABLES UK LONDON ARRAY LIMITED

Company number 05321254

Date	Type	Description	View / Download
10 Nov 2008	288b	Appointment terminated secretary E.on uk secretaries LIMITED	(1 page)
10 Nov 2008	288a	Secretary appointed ian peter fairclough	(2 pages)
10 Nov 2008	88(2)	Ad 22/10/08\gbp si 9223299@1=9223299\gbp ic 1/9223300\	(2 pages)
10 Nov 2008	123	Nc inc already adjusted 22/10/08	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Nov 2008	288a	Director appointed adrian chatterton	(2 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 May 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from westwood way westwood business park coventry west midlands CV4 8LG	(1 page)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Apr 2008	CERTNM	Company name changed E.on uk london array LIMITED\certificate issued on 08/04/08	(2 pages)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(3 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
14 May 2007	CERTNM	Company name changed london array west LIMITED\certificate issued on 14/05/07	(2 pages)
23 Jan 2007	363s	Return made up to 24/12/06; full list of members	(7 pages)

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