RENEWABLE POWER & LIGHT LIMITED

Company number 05817450

Date	Type	Description	View / Download
08 May 2008	288c	Director's change of particulars / victor fryling / 30/04/2008	(1 page)
07 May 2008	288c	Director's change of particulars / michael reynolds / 30/04/2008	(1 page)
07 May 2008	288c	Director's change of particulars / alexander lambie / 30/04/2008	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Jul 2007	88(2)R	Ad 05/07/07-05/07/07 £ si 9454545@0.01=94545 £ ic 858430/952975	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(47 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jun 2007	363a	Return made up to 15/05/07; bulk list available separately	(7 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
24 May 2007	288c	Director's particulars changed	(1 page)
23 May 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
30 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 57142858@.01=571428 £ ic 287002/858430	(11 pages)
16 Jan 2007	353a	Location of register of members (non legible)	(1 page)
27 Nov 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 2ND floor 5 old bailey, london, EC4M 7BA	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(3 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)

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