WIND POWER RENEWABLES LIMITED

Company number 05805853

Date	Type	Description	View / Download
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 21/08/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(23 pages)
25 Aug 2009	288a	Director appointed mr stephen john read	(3 pages)
25 Aug 2009	288a	Director appointed mr ashley john nicholas turner	(3 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
09 Mar 2009	88(2)	Ad 27/11/08\gbp si 11@1=11\gbp ic 1/12\	(3 pages)
09 Mar 2009	123	Nc inc already adjusted 27/11/08	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 27/11/2008	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
03 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Jun 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Jan 2008	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
30 May 2007	CERTNM	Company name changed hilton offshore & marine LIMITED\certificate issued on 30/05/07	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
04 May 2006	NEWINC	Incorporation	(19 pages)