NORDIC WINDPOWER LIMITED

Company number 06344893

Date	Type	Description	View / Download
12 Oct 2009	MA	Memorandum and Articles of Association	(8 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Sep 2009	363a	Return made up to 16/08/09; full list of members	(8 pages)
11 Sep 2009	288c	Director's Change of Particulars / james lyons / 30/05/2008 /	(1 page)
11 Sep 2009	288c	Director's Change of Particulars / patricia bellinger / 30/05/2008 / Nationality was: united states british, now: united states	(1 page)
11 Sep 2009	288c	Director and Secretary's Change of Particulars / prakash ramachandran / 16/06/2008 / Nationality was: british, now: indian	(1 page)
10 Sep 2009	88(2)	Ad 27/10/08 gbp si 1825823@0.01=18258.23 gbp ic 329725/347983.23	(2 pages)
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
04 Jun 2009	288b	Appointment Terminated Director michael linse	(1 page)
16 May 2009	88(2)	Capitals not rolled up	(2 pages)
09 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
08 Apr 2009	123	Nc inc already adjusted 12/03/09	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
21 Mar 2009	288a	Director appointed hasjoerg meinrad mueller	(2 pages)
09 Feb 2009	288b	Appointment Terminated Director evan davies	(1 page)
24 Sep 2008	363a	Return made up to 16/08/08; full list of members	(12 pages)
23 Sep 2008	88(2)	Amending 88(2)	(2 pages)
22 Sep 2008	288b	Appointment Terminated Secretary walter chang	(1 page)
22 Sep 2008	288b	Appointment Terminated Director simon meade	(1 page)
22 Sep 2008	288b	Appointment Terminated Director arne myre	(1 page)
22 Sep 2008	288a	Director appointed james patrick lyons	(2 pages)
22 Sep 2008	288a	Director appointed patricia suzanne bellinger	(2 pages)
22 Sep 2008	288a	Director appointed prakash ramachandran	(2 pages)
22 Sep 2008	288a	Secretary appointed prakash ramachandran	(2 pages)