GYM OFFSHORE TWO LIMITED

Company number 07207084

Date	Type	Description	View / Download
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 15,493,806	(4 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 14,376,100	(4 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 14,190,575	(4 pages)
17 Aug 2010	AP01	Appointment of Mr Vincent Cheshire as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Ms Silke Schulte as a director	(2 pages)
14 Aug 2010	TM01	Termination of appointment of Jonathan Vickers as a director	(1 page)
14 Aug 2010	AP01	Appointment of Mr Roy Neil Arthur as a director	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 7,452,051	(4 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 5,647,518	(4 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 5,527,609	(4 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Jun 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Paul Coffey as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Dominic Szanto as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Peter Sharman as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Agnieszka Cieplinska as a director	(3 pages)
14 Jun 2010	AP01	Appointment of Mr Lee Darren Johnson as a director	(3 pages)
14 Jun 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 14 June 2010	(2 pages)
14 Jun 2010	AP01	Appointment of Jonathan Vickers as a director	(3 pages)
01 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 May 2010	CERTNM	Company name changed rwe npower renewables (newco) 7 LIMITED\certificate issued on 27/05/10 CONNOT ‐	(3 pages)
25 May 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 May 2010	AP01	Appointment of Paul Coffey as a director	(3 pages)
24 May 2010	AP01	Appointment of Peter Sharman as a director	(3 pages)
24 May 2010	AP01	Appointment of Dr Dominic Anthony Szanto as a director	(3 pages)