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TCI RENEWABLES LIMITED

Company number 05360262

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2009	288c	Director's change of particulars / james cooney / 31/03/2009	View PDF Director's change of particulars / james cooney / 31/03/2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	288b	Appointment terminated director jonathan madgwick	View PDF Appointment terminated director jonathan madgwick - link opens in a new window - 1 page (1 page)
30 Oct 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
05 Jun 2008	288a	Director and secretary appointed bruce hutt	View PDF Director and secretary appointed bruce hutt - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288b	Appointment terminated secretary jonathan madgwick	View PDF Appointment terminated secretary jonathan madgwick - link opens in a new window - 1 page (1 page)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2008	363s	Return made up to 10/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	288b	Appointment terminated director and secretary andrew dodge	View PDF Appointment terminated director and secretary andrew dodge - link opens in a new window - 1 page (1 page)
13 Mar 2008	288a	Director and secretary appointed jonathan guy madgwick	View PDF Director and secretary appointed jonathan guy madgwick - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	363s	Return made up to 10/02/07; full list of members	View PDF Return made up to 10/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 2007	122	S-div 19/01/07	View PDF S-div 19/01/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Feb 2007	123	£ nc 500000/600000 19/01/07	View PDF £ nc 500000/600000 19/01/07 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(2)R	Ad 19/01/07--------- £ si 34693@.001=34 £ ic 300027/300061	View PDF Ad 19/01/07--------- £ si 34693@.001=34 £ ic 300027/300061 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/01/07	View PDF Resolutions RES13 ‐ Sub division 19/01/07 - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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TCI RENEWABLES LIMITED

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