GLID WIND FARMS TOPCO LIMITED

Company number 06707821

Date	Type	Description	View / Download
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 68,715,999	(4 pages)
10 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(6 pages)
08 Oct 2009	CERTNM	Company name changed centrica renewable holdings LIMITED\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-10-05	(5 pages)
08 Oct 2009	CONNOT	Change of name notice	(2 pages)
11 Aug 2009	SA	Statement of affairs	(5 pages)
11 Aug 2009	88(2)	Ad 30/09/08\gbp si 50000000@1=50000000\gbp ic 1/50000001\	(2 pages)
10 Mar 2009	288a	Director appointed graeme stuart collinson	(3 pages)
07 Oct 2008	353	Location of register of members	(1 page)
07 Oct 2008	288b	Appointment terminated director and secretary trusec LIMITED	(1 page)
07 Oct 2008	288b	Appointment terminated director simon evers	(1 page)
07 Oct 2008	288a	Director appointed alan stewart thompson	(2 pages)
07 Oct 2008	288a	Secretary appointed centrica secretaries LIMITED	(2 pages)
07 Oct 2008	288a	Director appointed susan elizabeth wheeler	(2 pages)
07 Oct 2008	288a	Director appointed james spence	(2 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 2 lambs passage london EC1Y 8BB	(1 page)
07 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
29 Sep 2008	288a	Director appointed simon mcneil evers	(2 pages)
29 Sep 2008	288b	Appointment terminated director nicole monir	(1 page)
25 Sep 2008	NEWINC	Incorporation	(17 pages)

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