RENEWABLE POWER & LIGHT LIMITED

Company number 05817450

Date	Type	Description	View / Download
30 May 2012	AD02	Register inspection address has been changed from Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom	(1 page)
30 May 2012	AD01	Registered office address changed from C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW on 30 May 2012	(1 page)
30 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2011	TM01	Termination of appointment of Robert Porter as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mr Matthew John Adey as a director	(2 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
06 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(8 pages)
06 Jun 2011	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY	(1 page)
18 Jan 2011	TM02	Termination of appointment of Martha Bruce as a secretary	(1 page)
21 Dec 2010	SH06	Cancellation of shares. Statement of capital on 21 December 2010 GBP 801,000	(4 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Dec 2010	MAR	Re-registration of Memorandum and Articles	(67 pages)
02 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Oct 2010	SH19	Statement of capital on 8 October 2010 GBP 887	(4 pages)
08 Oct 2010	OC138	Reduction of iss capital and minute (oc)	(2 pages)
08 Oct 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 06/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Sep 2010	SH02	Consolidation of shares on 6 August 2010	(5 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
13 Jul 2010	AP03	Appointment of Mr Julian Henley-Price as a secretary	(1 page)
08 Jun 2010	TM01	Termination of appointment of Timothy Hunstad as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Robert Charles Porter as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Peter Redmond as a director	(3 pages)
26 May 2010	AR01	Annual return made up to 15 May 2010 with bulk list of shareholders	(17 pages)

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