THRIVE RENEWABLES PLC
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registration of charge 029786510020, created on 2025-05-02 |
| 17/04/2517 April 2025 | Satisfaction of charge 16 in full |
| 17/04/2517 April 2025 | Satisfaction of charge 029786510017 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-31 with updates |
| 16/01/2516 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-07 |
| 09/12/249 December 2024 | Registration of charge 029786510019, created on 2024-12-02 |
| 20/11/2420 November 2024 | Cancellation of shares. Statement of capital on 2024-08-16 |
| 20/11/2420 November 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-07-31 |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 12/07/2412 July 2024 | Termination of appointment of Colin Andrew Morgan as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Robin Redfern as a director on 2024-07-08 |
| 12/07/2412 July 2024 | Appointment of Olivia Isabelle Eijking as a director on 2024-07-08 |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 14/01/2414 January 2024 | Statement of capital following an allotment of shares on 2023-12-01 |
| 14/01/2414 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 03/01/243 January 2024 | Registration of charge 029786510018, created on 2023-12-28 |
| 08/09/238 September 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 08/09/238 September 2023 | Purchase of own shares. |
| 06/08/236 August 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-12 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-08-11 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-12 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | SECOND FILED SH01 - 29/07/20 STATEMENT OF CAPITAL GBP 11320764.5 |
| 28/07/2028 July 2020 | ALTER ARTICLES 29/06/2020 |
| 27/07/2027 July 2020 | ARTICLES OF ASSOCIATION |
| 24/07/2024 July 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 11320764.5 |
| 19/05/2019 May 2020 | INTERIM ACCOUNTS MADE UP TO 28/02/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 09/12/199 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1927 November 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 11265274.50 |
| 30/10/1930 October 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11270175.00 |
| 22/10/1922 October 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 11288865 |
| 24/09/1924 September 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11217096 |
| 24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1921 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1921 August 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 11235786 |
| 11/07/1911 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 11258274 |
| 03/04/193 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 11107412.5 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1830 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 10956551.00 |
| 08/09/188 September 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 10995931 |
| 28/08/1828 August 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 10973041.50 |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1812 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/184 June 2018 | COMPANY BUSINESS. DIRECTOR REAPPOINTED. AUDITOR APPOINTED 19/07/2015 |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/07/1727 July 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 11024034.5 |
| 24/07/1724 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | 22/07/16 STATEMENT OF CAPITAL GBP 11001106.5 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR CHARLES JAMES MIDDLETON |
| 06/07/166 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/161 July 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 11753640.27 |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/05/1614 May 2016 | REGISTERED OFFICE CHANGED ON 14/05/2016 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM |
| 18/03/1618 March 2016 | SECRETARY APPOINTED MRS KATRINA LORRAINE CROSS |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRIODOS CORPORATE OFFICER LIMITED |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS CORPORATE OFFICER LIMITED |
| 08/03/168 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/168 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 10770728 |
| 07/03/167 March 2016 | ARTICLES OF ASSOCIATION |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED TRIODOS RENEWABLES PLC CERTIFICATE ISSUED ON 29/02/16 |
| 29/02/1629 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/161 February 2016 | 31/12/15 BULK LIST |
| 17/11/1517 November 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 10770830 |
| 17/11/1517 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MISS TANIA LOUISE SONGINI |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BERRESFORD |
| 20/10/1520 October 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 10758102.50 |
| 20/10/1520 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 10770730 |
| 20/10/1520 October 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 10779252.50 |
| 20/10/1520 October 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 10757102.50 |
| 20/10/1520 October 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 10773252.50 |
| 15/10/1515 October 2015 | SECOND FILING FOR FORM SH01 |
| 15/07/1515 July 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 10763561.0 |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 11390561.00 |
| 12/02/1512 February 2015 | 31/12/14 BULK LIST |
| 12/02/1512 February 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 10401100.5 |
| 12/02/1512 February 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 10408358.5 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 29/09/1429 September 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 9978834.00 |
| 29/09/1429 September 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 9991700.50 |
| 08/09/148 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | 31/12/13 BULK LIST |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 28/01/2014 |
| 23/01/1423 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2013 |
| 23/01/1423 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2013 |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 10005760.00 |
| 06/09/136 September 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 10009434.0 |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029786510017 |
| 07/08/137 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | COMPANY BUSINESS, FINAL DIVIDEND PAID, DIVIDENDS & PERMISSION RECEIVE NEW SHARES 15/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MRS KATIE GORDON |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR COLIN ANDREW MORGAN |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LE GRYS ROBERTS / 31/10/2012 |
| 22/01/1322 January 2013 | 31/12/12 BULK LIST |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SECRETT |
| 11/12/1211 December 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 10021295.00 |
| 11/12/1211 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 10019970.00 |
| 11/12/1211 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/127 November 2012 | 10/10/12 BULK LIST |
| 07/11/127 November 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 9737420.00 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD BOYD |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1213 May 2012 | REGISTERED OFFICE CHANGED ON 13/05/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/03/125 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 05/03/125 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O TRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 07/02/127 February 2012 | 31/12/11 BULK LIST |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 05/12/115 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 9087945.00 |
| 05/12/115 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/119 November 2011 | 10/10/11 BULK LIST |
| 02/11/112 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 9187820.5 |
| 02/11/112 November 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 8545070.50 |
| 20/10/1120 October 2011 | CORPORATE SECRETARY APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY TRIODOS INVESTMENTS LTD |
| 19/10/1119 October 2011 | CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS INVESTMENTS LTD |
| 13/07/1113 July 2011 | COMPANY BUSINESS 25/06/2011 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WESTON / 20/04/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR PETER NICHOLAS WESTON |
| 01/04/111 April 2011 | 31/12/10 BULK LIST |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/12/1019 December 2010 | DIRECTOR APPOINTED MR MATTHEW THOMAS CLAYTON |
| 19/11/1019 November 2010 | 10/10/10 BULK LIST |
| 19/11/1019 November 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 7390057.00 |
| 19/11/1019 November 2010 | 11/07/08 STATEMENT OF CAPITAL GBP 7390057.0 |
| 19/11/1019 November 2010 | 25/07/08 STATEMENT OF CAPITAL GBP 6147292.0 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN BERRESFORD / 01/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARMINE ANTONY VACCARO / 01/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HARRISON / 01/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LE GRYS ROBERTS / 01/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HOWARD BOYD / 01/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL SECRETT / 01/10/2010 |
| 29/06/1029 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/10/098 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED TRIODOS RENEWABLE ENERGY FUND PLC CERTIFICATE ISSUED ON 01/07/09 |
| 04/06/094 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BLANCHARD |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MRS DOROTHY ANN BERRESFORD |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR SIMON JOHN LE GRYS ROBERTS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY |
| 03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW ROBINSON |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/10/06; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/10/04; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 10/10/03; BULK LIST AVAILABLE SEPARATELY |
| 18/11/0318 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | COMPANY NAME CHANGED THE WIND FUND PLC CERTIFICATE ISSUED ON 03/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 10/10/02; BULK LIST AVAILABLE SEPARATELY |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | RETURN MADE UP TO 10/10/01; CHANGE OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/10/00; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | PROSPECTUS |
| 06/11/976 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 10/10/95; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: ORLINGBURY HOUSE LEWES ROAD, FOREST ROW, EAST SUSSEX RH18 5AA |
| 28/03/9528 March 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/03/9528 March 1995 | APPLICATION COMMENCE BUSINESS |
| 21/02/9521 February 1995 | PROSPECTUS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | PROSPECTUS |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | CONSO S-DIV 03/11/94 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | ADOPT MEM AND ARTS 03/11/94 |
| 14/11/9414 November 1994 | CONSOLIDATION,SUB-DIVIS 03/11/94 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/9414 November 1994 | £ NC 50000/25000002 03/11/94 |
| 10/10/9410 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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