RWE DEA UK PV LIMITED

Company number 05452466

Date	Type	Description	View / Download
29 May 2008	288c	Director's Change of Particulars / gregory lee / 01/05/2008 / HouseName/Number was: , now: 91; Street was: 91 evans street, now: evans street; Area was: west perth, now:	(1 page)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
20 Dec 2007	AA	Full accounts made up to 30 June 2007	(16 pages)
25 Sep 2007	288a	New secretary appointed	(1 page)
20 Sep 2007	287	Registered office changed on 20/09/07 from: scottish provident house 76-80 college road harrow middlesex HA1 1BQ	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Aug 2007	53	Application for reregistration from PLC to private	(1 page)
16 Aug 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Aug 2007	363a	Return made up to 13/05/07; full list of members	(3 pages)
01 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 2007	288b	Director resigned	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
15 Jan 2007	288a	New director appointed	(2 pages)
21 Dec 2006	AA	Full accounts made up to 30 June 2006	(13 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
10 Nov 2006	88(2)R	Ad 21/04/06--------- £ si 5000000@.01	(2 pages)
08 Nov 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
31 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
11 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)