OURACK WIND FARM TWO LIMITED

Company number 05475126

Date	Type	Description	View / Download
17 Nov 2008	288a	Director appointed andres dahl	(2 pages)
10 Oct 2008	288b	Appointment terminated director vincent rapley	(1 page)
10 Oct 2008	288b	Appointment terminated secretary mourant and co capital secretaries LIMITED	(1 page)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
19 May 2008	288a	Secretary appointed mourant and co capital secretaries LIMITED	(2 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
16 May 2008	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
08 Apr 2008	288b	Appointment terminated director johannes tynes	(1 page)
08 Apr 2008	288a	Director appointed vincent michael rapley	(4 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New secretary appointed	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwickshire CV35 9JB	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
05 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
05 Jul 2007	190	Location of debenture register	(1 page)
05 Jul 2007	353	Location of register of members	(1 page)