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OURACK WIND FARM TWO LIMITED

Company number 05475126

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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)
17 Nov 2008 288a Director appointed andres dahl
10 Oct 2008 288b Appointment terminated director vincent rapley
10 Oct 2008 288b Appointment terminated secretary mourant and co capital secretaries LIMITED
18 Jun 2008 363a Return made up to 08/06/08; full list of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from 8TH floor 68 king william street london EC4N 7DZ
19 May 2008 288a Secretary appointed mourant and co capital secretaries LIMITED
19 May 2008 287 Registered office changed on 19/05/2008 from 20-22 bedford row london WC1R 4JS
16 May 2008 288b Appointment terminated secretary jordan company secretaries LIMITED
08 Apr 2008 288b Appointment terminated director johannes tynes
08 Apr 2008 288a Director appointed vincent michael rapley
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Director resigned
17 Sep 2007 287 Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwickshire CV35 9JB
02 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
05 Jul 2007 363a Return made up to 08/06/07; full list of members
05 Jul 2007 190 Location of debenture register
05 Jul 2007 353 Location of register of members