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CLIPPER WINDPOWER HOLDINGS LTD - 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
Company Information
- Company registration number
- 05425635
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20-22
- Bedford Row
- London
- WC1R 4JS 20-22, Bedford Row, London, WC1R 4JS UK
Management
- Managing Directors
- EVA MONICA KALAWSKI
- PHILIP EVAN NORMENT
- ROBERT JOHN WYMBS JR
- Company secretaries
- EVA MONICA KALAWSKI
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-15
- Dissolved on
- 2015-08-04
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLIPPER WINDPOWER LTD
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-04-15
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CLIPPER WINDPOWER HOLDINGS LTD Company Description
- CLIPPER WINDPOWER HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05425635. Its current trading status is "closed". It was registered 2005-04-15. It was previously called CLIPPER WINDPOWER LTD. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 20-22 .
Get CLIPPER WINDPOWER HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clipper Windpower Holdings Ltd - 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
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https://www.kompany.co.uk/p/uk/05425635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05425635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05425635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-04) - GAZ2(A)
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REDUCE ISSUED CAPITAL 24/02/2015 (2015-02-26) - RES06
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SOLVENCY STATEMENT DATED 24/02/15 (2015-02-26) - CAP-SS
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26/02/15 STATEMENT OF CAPITAL GBP 2.16 (2015-02-26) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-04-21) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-04-12) - DS01
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STATEMENT BY DIRECTORS (2015-02-26) - SH20
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keyboard_arrow_right 2014
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PREVEXT FROM 31/12/2013 TO 30/06/2014 (2014-09-29) - AA01
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15/04/14 FULL LIST (2014-06-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVAN NORMENT / 09/08/2012 (2014-02-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WYMBS JR / 09/08/2012 (2014-02-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MONICA KALAWSKI / 09/08/2012 (2014-02-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 28/09/2012 (2014-02-27) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-02-11) - AA
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-01-08) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-02-20) - DISS40
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-03-15) - AA
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15/04/13 FULL LIST (2013-05-29) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTMAN (2012-08-03) - TM01
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COMPANY NAME CHANGED CLIPPER WINDPOWER LTD (2012-07-11) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-11) - CONNOT
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15/04/12 NO CHANGES (2012-07-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOSE SANTOS (2012-07-03) - TM01
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DIRECTOR APPOINTED JOSE ANIBAL SANTOS (2012-07-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA (2012-06-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER GUTERMANN (2012-06-29) - TM01
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CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LTD (2012-04-25) - AP04
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUADE (2012-05-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH (2012-05-17) - TM01
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APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED (2012-04-26) - TM02
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SECRETARY APPOINTED ERIC NOVAK (2012-04-25) - AP03
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DIRECTOR APPOINTED CHRISTIAN ANDREW ROBERTSON (2012-08-09) - AP01
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REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, 4TH FLOOR 15 BASINGHALL STREET, LONDON, EC2V 5BR (2012-04-16) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-02) - AA
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DIRECTOR APPOINTED PETER ALLEN GUTERMANN (2012-06-29) - AP01
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DIRECTOR APPOINTED MATTHEW FOX BROMBERG (2012-08-09) - AP01
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DIRECTOR APPOINTED RAJEEV BHALLA (2012-06-29) - AP01
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DIRECTOR APPOINTED AN-PING HSIEH (2012-08-09) - AP01
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SECRETARY APPOINTED EVA MONICA KALAWSKI (2012-10-30) - AP03
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DIRECTOR APPOINTED THOMAS KIEFER WEDELES (2012-08-09) - AP01
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SAIL ADDRESS CHANGED FROM: (2012-10-25) - AD02
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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH (2012-10-25) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 09/08/2012 (2012-08-30) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-08-15) - MG02
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APPOINTMENT TERMINATED, SECRETARY ERIC NOVAK (2012-08-15) - TM02
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DIRECTOR APPOINTED ROBERT JOHN WYMBS JR (2012-08-15) - AP01
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DIRECTOR APPOINTED PHILIP EVAN NORMENT (2012-08-15) - AP01
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APPOINTMENT TERMINATED, SECRETARY EDWIN COE SECRETARIES LTD (2012-10-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDELES (2012-08-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERTSON (2012-08-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH (2012-08-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSELL (2012-08-15) - TM01
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DIRECTOR APPOINTED CHARLES EDWARD HANSELL (2012-08-10) - AP01
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DIRECTOR APPOINTED EVA MONICA KALAWSKI (2012-08-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROMBERG (2012-08-15) - TM01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL MCQUADE / 15/04/2011 (2011-05-13) - CH01
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15/04/11 FULL LIST (2011-05-13) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 (2011-05-13) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR AN-PING HSIEH / 15/04/2011 (2011-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTMAN / 15/04/2011 (2011-05-13) - CH01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MICHAEL EDWARD KEANE (2010-04-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DOUG PERTZ (2010-04-01) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CHARLES DURRANT / 19/05/2010 (2010-05-21) - CH01
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DIRECTOR APPOINTED RONALD BRUEHLMAN (2010-01-26) - AP01
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DIRECTOR APPOINTED MAURICIO FERNANDO QUINTANA (2010-04-12) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY LEE TASSIN / 14/03/2010 (2010-05-21) - CH01
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15/04/10 STATEMENT OF CAPITAL GBP 21464529.30 (2010-04-21) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENTON DEHLSEN / 14/03/2010 (2010-05-20) - CH01
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DIRECTOR APPOINTED MR PETER CHRISTMAN (2010-01-26) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-04-20) - AA
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DIRECTOR APPOINTED MR AN-PING HSIEH (2010-01-26) - AP01
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18/12/09 STATEMENT OF CAPITAL GBP 13016880 (2010-01-11) - SH01
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DIRECTOR APPOINTED MR ROBERT LEDUC (2010-01-26) - AP01
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14/01/10 STATEMENT OF CAPITAL GBP 21462529.30 (2010-01-25) - SH01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN (2010-01-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHELS (2010-01-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FINN HANSEN (2010-01-21) - TM01
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12/01/10 STATEMENT OF CAPITAL GBP 21447834.40 (2010-01-18) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-01-13) - RES10
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07/01/10 STATEMENT OF CAPITAL GBP 13025983.30 (2010-01-13) - SH01
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24/12/09 STATEMENT OF CAPITAL GBP 13021248 (2010-01-11) - SH01
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18/12/09 STATEMENT OF CAPITAL GBP 1301535.60 (2010-01-11) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-05-27) - RES10
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DIRECTOR APPOINTED DR JOHN MICHAEL MCQUADE (2010-01-26) - AP01
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15/04/10 BULK LIST (2010-06-14) - AR01
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RE SCHEME OF ARRANGEMENT 23/11/2010 (2010-12-01) - RES13
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18/06/10 STATEMENT OF CAPITAL GBP 21465129.30 (2010-08-03) - SH01
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 2ND FLOOR, 50 GRESHAM STREET, LONDON, EC2V 7AY, ENGLAND (2010-06-14) - AD01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2010-12-20) - CERT10
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2010-12-20) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:20/12/2010 (2010-12-20) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2010-12-20) - MAR
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY TASSIN (2010-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEHLSEN (2010-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RONALD BRUEHLMAN (2010-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEANE (2010-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BACIOCCO JR (2010-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT (2010-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDUC (2010-12-16) - TM01
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2010-12-15) - OC138
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ARTICLES OF ASSOCIATION (2010-12-16) - MEM/ARTS
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ALTER ARTICLES 23/11/2010 (2010-12-16) - RES01
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15/12/10 STATEMENT OF CAPITAL GBP 21672859.30 (2010-12-16) - SH01
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15/12/10 STATEMENT OF CAPITAL GBP 21465529.30 (2010-12-16) - SH01
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15/12/10 STATEMENT OF CAPITAL GBP 10709802 (2010-12-15) - SH19
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APPOINTMENT TERMINATED, DIRECTOR MAURICIO QUINTANA (2010-12-16) - TM01
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REDUCTION OF ISSUED CAPITAL (2010-12-15) - CERT15
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REIMBURSEMENT AGREEMENT, SECURITY DOCUMENTS AND OPTION AGREEMENTS APPROVED 13/09/2010 (2010-09-21) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-09-03) - MG01
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29/07/10 STATEMENT OF CAPITAL GBP 21465529.30 (2010-08-03) - SH01
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keyboard_arrow_right 2009
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AD 29/05/08 (2009-05-05) - 88(2)
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AD 22/05/08 (2009-05-05) - 88(2)
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AD 30/04/08 (2009-05-05) - 88(2)
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AD 25/06/08 (2009-04-30) - 88(2)
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AD 11/06/08 (2009-05-05) - 88(2)
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AD 03/04/09 (2009-04-15) - 88(2)
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AD 26/01/09-26/01/09 (2009-02-02) - 88(2)
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AD 22/12/08-22/12/08 (2009-01-13) - 88(2)
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RETURN MADE UP TO 15/04/09; BULK LIST AVAILABLE SEPARATELY (2009-05-18) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DOUG PERTZ / 12/05/2008 (2009-05-12) - 288c
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30/11/09 STATEMENT OF CAPITAL GBP 13014122 (2009-12-03) - SH01
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10/11/09 STATEMENT OF CAPITAL GBP 13013607.40 (2009-11-24) - SH01
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06/11/09 STATEMENT OF CAPITAL GBP 13012267 (2009-11-24) - SH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-21) - AD03
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01/10/09 STATEMENT OF CAPITAL GBP 0.6858 (2009-11-16) - SH01
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SAIL ADDRESS CREATED (2009-11-13) - AD02
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GBP NC 16550000/22050000 (2009-06-19) - RES04
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AD 08/09/09 (2009-09-15) - 88(2)
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AD 11/08/09 (2009-08-14) - 88(2)
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NC INC ALREADY ADJUSTED 17/06/09 (2009-06-19) - 123
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AD 01/06/09 (2009-06-18) - 88(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-06-09) - AA
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 9TH FLOOR PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ (2009-11-03) - AD01
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keyboard_arrow_right 2008
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AD 12/05/08-12/05/08 (2008-08-08) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR CHARLES WILLIAMS (2008-08-11) - 288b
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GBP NC 15050000/16550000 (2008-09-17) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-09-17) - RES10
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AD 17/09/08 (2008-09-25) - 88(2)
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AD 12/09/08 (2008-09-25) - 88(2)
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AD 04/11/08 (2008-11-05) - 88(2)
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DIRECTOR APPOINTED KENNETH CHARLES BROWN (2008-12-09) - 288a
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AD 02/10/08-02/10/08 (2008-10-08) - 88(2)
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AD 22/07/08 (2008-07-28) - 88(2)
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AD 14/07/08 (2008-07-21) - 88(2)
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AD 25/06/08-25/06/08 (2008-07-21) - 88(2)
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AD 04/11/07-04/11/07 (2008-05-30) - 88(2)
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AD 20/11/07-20/11/07 (2008-05-30) - 88(2)
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AD 27/12/07-27/12/07 (2008-05-30) - 88(2)
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AD 02/01/08-02/01/08 (2008-05-30) - 88(2)
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AD 03/01/08-03/01/08 (2008-05-30) - 88(2)
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AD 29/02/08 (2008-05-30) - 88(2)
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AD 16/01/08 (2008-05-30) - 88(2)
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AD 04/01/08-04/01/08 (2008-05-30) - 88(2)
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AD 08/01/08-08/01/08 (2008-05-30) - 88(2)
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AD 11/01/08-11/01/08 (2008-05-30) - 88(2)
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AD 02/11/07-02/11/07 (2008-05-30) - 88(2)
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AD 14/01/08-14/01/08 (2008-05-30) - 88(2)
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AD 30/01/08-30/01/08 (2008-05-30) - 88(2)
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AD 04/02/08-04/02/08 (2008-05-30) - 88(2)
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AD 05/02/08-05/02/08 (2008-05-30) - 88(2)
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AD 14/02/08-14/02/08 (2008-05-30) - 88(2)
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DIRECTOR APPOINTED JOSEPH MICHELS (2008-05-16) - 288a
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AD 07/05/08 (2008-05-12) - 88(2)
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AD 21/04/08 (2008-04-25) - 88(2)
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2008-04-25) - RES11
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SECRETARY'S CHANGE OF PARTICULARS LAWGRAM SECRETARIES LOGGED FORM (2008-04-24) - 288c
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-10) - 395
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AD 14/07/08-14/07/08 (2008-07-21) - 88(2)
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AD 28/01/08-28/01/08 (2008-05-30) - 88(2)
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AD 26/10/07-26/10/07 (2008-05-30) - 88(2)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-16) - 403a
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AD 31/10/07-31/10/07 (2008-05-30) - 88(2)
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AD 20/06/08 (2008-06-25) - 88(2)
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AD 19/06/08 (2008-06-25) - 88(2)
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CAPITALS NOT ROLLED UP (2008-06-11) - 88(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-06-05) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-06-04) - RES10
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APPOINTMENT TERMINATED DIRECTOR ALAN HEEGER (2008-06-04) - 288b
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DIRECTOR APPOINTED DOUG PERTZ (2008-06-04) - 288a
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CAPITALS NOT ROLLED UP (2008-06-02) - 88(2)
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RETURN MADE UP TO 15/04/08; BULK LIST AVAILABLE SEPARATELY (2008-06-02) - 363a
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DIRECTOR APPOINTED JOSEPH MICHELS LOGGED FORM (2008-06-04) - 288a
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AD 14/05/07-14/05/07 (2008-05-30) - 88(2)
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AD 02/10/07-02/10/07 (2008-05-30) - 88(2)
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AD 17/08/07-17/08/07 (2008-05-30) - 88(2)
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AD 13/09/07-13/09/07 (2008-05-30) - 88(2)
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AD 02/07/07-02/07/07 (2008-05-30) - 88(2)
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AD 08/06/07-08/06/07 (2008-05-30) - 88(2)
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AD 17/05/07-17/05/07 (2008-05-30) - 88(2)
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AD 15/05/07-15/05/07 (2008-05-30) - 88(2)
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AD 18/05/07-18/05/07 (2008-05-30) - 88(2)
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keyboard_arrow_right 2007
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AD 27/02/07--------- (2007-07-17) - 88(2)R
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AD 29/09/06--------- (2007-07-17) - 88(2)R
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AD 19/10/06--------- (2007-07-17) - 88(2)R
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AD 03/01/07--------- (2007-07-17) - 88(2)R
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AD 05/01/07--------- (2007-07-17) - 88(2)R
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AD 09/01/07--------- (2007-07-17) - 88(2)R
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AD 14/02/07--------- (2007-07-17) - 88(2)R
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AD 08/02/07--------- (2007-07-17) - 88(2)R
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AD 09/06/06--------- (2007-07-17) - 88(2)R
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AD 17/07/06--------- (2007-07-17) - 88(2)R
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AD 04/01/07--------- (2007-07-17) - 88(2)R
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AD 07/12/06--------- (2007-07-17) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-19) - RES10
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AD 18/04/06--------- (2007-07-17) - 88(2)R
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AD 13/06/06--------- (2007-07-17) - 88(2)R
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AD 16/02/07--------- (2007-07-17) - 88(2)R
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AD 16/08/06--------- (2007-07-17) - 88(2)R
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AD 21/02/07--------- (2007-07-17) - 88(2)R
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AD 06/04/07--------- (2007-07-17) - 88(2)R
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AD 01/02/07--------- (2007-07-17) - 88(2)R
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AD 10/01/07--------- (2007-07-17) - 88(2)R
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DIRECTOR RESIGNED (2007-06-19) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-19) - RES01
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ARTICLES OF ASSOCIATION (2007-06-19) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-06-04) - AA
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AD 21/04/06--------- (2007-07-17) - 88(2)R
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AD 13/04/07--------- (2007-07-17) - 88(2)R
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AD 20/04/06--------- (2007-07-17) - 88(2)R
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AD 04/04/07--------- (2007-07-17) - 88(2)R
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AD 26/09/06--------- (2007-07-17) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-11-27) - 288a
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AD 24/04/07--------- (2007-09-17) - 88(2)R
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AD 20/04/07--------- (2007-09-17) - 88(2)R
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AD 17/04/07--------- (2007-09-17) - 88(2)R
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AD 16/04/07--------- (2007-09-17) - 88(2)R
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RETURN MADE UP TO 15/04/07; BULK LIST AVAILABLE SEPARATELY (2007-08-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-08-15) - 353
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AD 14/07/07--------- (2007-07-19) - 88(2)R
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AD 26/10/06--------- (2007-07-17) - 88(2)R
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AD 10/08/06--------- (2007-07-17) - 88(2)R
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AD 02/10/06--------- (2007-07-17) - 88(2)R
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AD 02/11/06--------- (2007-07-17) - 88(2)R
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AD 13/02/07--------- (2007-07-17) - 88(2)R
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AD 28/09/06--------- (2007-07-17) - 88(2)R
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AD 28/06/06--------- (2007-07-17) - 88(2)R
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keyboard_arrow_right 2006
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AD 30/12/05--------- (2006-05-09) - 88(2)R
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AD 14/09/05--------- (2006-06-05) - 88(2)R
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AD 30/01/06--------- (2006-02-08) - 88(2)R
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2006-06-07) - RES09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-08-16) - RES10
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NEW DIRECTOR APPOINTED (2006-06-20) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-07-07) - AA
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AD 28/09/06--------- (2006-10-27) - 88(2)R
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS (2006-06-15) - 363s
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keyboard_arrow_right 2005
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APPLICATION COMMENCE BUSINESS (2005-04-18) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2005-04-18) - CERT8
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-04-25) - RES11
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DIRECTOR RESIGNED (2005-04-25) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 (2005-04-25) - 225
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-04-25) - RES10
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NEW DIRECTOR APPOINTED (2005-04-25) - 288a
-
AD 18/04/05--------- (2005-04-25) - 88(2)R
-
NEW DIRECTOR APPOINTED (2005-06-18) - 288a
-
NEW DIRECTOR APPOINTED (2005-06-28) - 288a
-
NEW DIRECTOR APPOINTED (2005-07-02) - 288a
-
NEW DIRECTOR APPOINTED (2005-09-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-16) - RES01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2005-09-19) - RES08
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£ IC 50002/2 (2005-10-07) - 122
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AD 19/10/05--------- (2005-10-26) - 88(2)R
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AD 07/11/05--------- (2005-11-18) - 88(2)R
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INCORPORATION DOCUMENTS (2005-04-15) - NEWINC
