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NORDIC WINDPOWER LIMITED

Company number 06344893

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2010	TM01	Termination of appointment of Prakash Ramachandran as a director	View PDF Termination of appointment of Prakash Ramachandran as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Bastiaan Janmaat as a director	View PDF Termination of appointment of Bastiaan Janmaat as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Pauline Zaanen as a director	View PDF Termination of appointment of Pauline Zaanen as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Entire iss cap sub-divided 23/03/2010	View PDF Resolutions RES13 ‐ Entire iss cap sub-divided 23/03/2010 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	CH01	Director's details changed for James Patrick Lyons on 1 June 2009	View PDF Director's details changed for James Patrick Lyons on 1 June 2009 - link opens in a new window - 1 page (1 page)
15 Apr 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
15 Apr 2010	CAP-SS	Solvency Statement dated 23/03/10	View PDF Solvency Statement dated 23/03/10 - link opens in a new window - 16 pages (16 pages)
15 Apr 2010	SH19	Statement of capital on 15 April 2010 GBP 10.00	View PDF Statement of capital on 15 April 2010 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium reserve by 5,326,987.80 23/03/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium reserve by 5,326,987.80 23/03/2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 7 pages (7 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 4,610,916.98	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 4,610,916.98 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	SH02	Consolidation of shares on 16 December 2009	View PDF Consolidation of shares on 16 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £606952.50 16/12/2009 RES13 ‐ Consolidation 16/12/2009	View PDF Resolutions RES14 ‐ Capitalise £606952.50 16/12/2009 RES13 ‐ Consolidation 16/12/2009 - link opens in a new window - 10 pages (10 pages)
17 Dec 2009	CH01	Director's details changed for Bastiann Janmaat on 15 October 2009	View PDF Director's details changed for Bastiann Janmaat on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Bastiann Janmaat as a director	View PDF Appointment of Bastiann Janmaat as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP01	Appointment of Tom Carbone as a director	View PDF Appointment of Tom Carbone as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AP01	Appointment of Anthony Roger Amor as a director	View PDF Appointment of Anthony Roger Amor as a director - link opens in a new window - 1 page (1 page)
02 Dec 2009	TM01	Termination of appointment of William Taber Jr as a director	View PDF Termination of appointment of William Taber Jr as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Oct 2009	AP01	Appointment of Pauline Alexandra Zaanen as a director	View PDF Appointment of Pauline Alexandra Zaanen as a director - link opens in a new window - 2 pages (2 pages)

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