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ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

Company number 06871832

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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)
14 Oct 2009	TM02	Termination of appointment of Christopher Kiddle Morris as a secretary	View PDF Termination of appointment of Christopher Kiddle Morris as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2009	88(2)	Ad 18/06/09-18/06/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 18/06/09-18/06/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	CERTNM	Company name changed allianz renewable energy fund management ii LIMITED\certificate issued on 19/06/09	View PDF Company name changed allianz renewable energy fund management ii LIMITED\certificate issued on 19/06/09 - link opens in a new window - 2 pages (2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 May 2009	288a	Director appointed david wydham jones	View PDF Director appointed david wydham jones - link opens in a new window - 2 pages (2 pages)
18 May 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment terminated director adrian lezy	View PDF Appointment terminated director adrian lezy - link opens in a new window - 1 page (1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 18/05/2009 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Director appointed michael john pearson	View PDF Director appointed michael john pearson - link opens in a new window - 2 pages (2 pages)
18 May 2009	288a	Director appointed iain william mcmorrine	View PDF Director appointed iain william mcmorrine - link opens in a new window - 2 pages (2 pages)
18 May 2009	288a	Secretary appointed christopher john kiddle morris	View PDF Secretary appointed christopher john kiddle morris - link opens in a new window - 2 pages (2 pages)
18 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
15 May 2009	CERTNM	Company name changed maliahaven LIMITED\certificate issued on 15/05/09	View PDF Company name changed maliahaven LIMITED\certificate issued on 15/05/09 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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