GYM OFFSHORE ONE LIMITED

Company number 07233489

Date	Type	Description	View / Download
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 21,564,149	(4 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 21,285,862	(4 pages)
17 Aug 2010	AP01	Appointment of Mr Vincent Cheshire 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)
14 Aug 2010	AP01	Appointment of Dr Agnieszka Cieplinska as a director	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 11,178,075	(4 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 8,471,275	(4 pages)
29 Jun 2010	TM01	Termination of appointment of Christiane Strahl as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Christiane Strahl as a director	(3 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 8,291,412	(4 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Jun 2010	AP01	Appointment of Jonathan Vickers as a director	(3 pages)
14 Jun 2010	AP01	Appointment of Mr Lee Darren Johnson as a director	(3 pages)
14 Jun 2010	AP01	Appointment of Silke Schulte as a director	(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	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
14 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
14 Jun 2010	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 14 June 2010	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Andre Kampshoff as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Andre Kampshoff as a director	(6 pages)
01 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 May 2010	CERTNM	Company name changed rwe npower renewables (newco) 6 LIMITED\certificate issued on 27/05/10 CONNOT ‐	(3 pages)

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