RENEWABLE POWER & LIGHT LIMITED

Company number 05817450

Date	Type	Description	View / Download
24 May 2010	AP01	Appointment of Charles Duncan Soukup as a director	(3 pages)
24 May 2010	AD01	Registered office address changed from , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom on 24 May 2010	(2 pages)
19 May 2010	TM01	Termination of appointment of Victor Fryling as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Alexander Lambie as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Michael Reynolds as a director	(1 page)
12 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(65 pages)
12 Apr 2010	AD01	Registered office address changed from , 9 Queen Street, Mayfair, London, W1J 5PE on 12 April 2010	(1 page)
10 Dec 2009	CERT19	Certificate of reduction of share premium	(1 page)
10 Dec 2009	OC138	Reduction of iss capital and minute (oc)	(5 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem a/c 18/11/2009	(1 page)
03 Nov 2009	CH03	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009	(1 page)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Sep 2009	288b	Appointment terminated director donald verbick	(1 page)
24 Sep 2009	288b	Appointment terminated director mark draper	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(62 pages)
26 May 2009	363a	Return made up to 15/05/09; bulk list available separately	(7 pages)
05 May 2009	288c	Director's change of particulars / victor fryling / 01/05/2009	(1 page)
19 Feb 2009	CERT19	Certificate of reduction of share premium	(1 page)
19 Feb 2009	OC138	Reduction of iss capital and minute (oc) \gbp ic 952976/952976	(1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 23/01/2009	(1 page)
16 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(48 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(69 pages)
20 May 2008	363a	Return made up to 15/05/08; bulk list available separately	(7 pages)

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