SOLAR TECHNOLOGIES GROUP LIMITED

Company number 04570951

Date	Type	Description	View / Download
31 Jan 2012	CH01	Director's details changed for Mr Nevin John Truesdale on 30 January 2012 ANNOTATION A second filed CH01 was registered on 13/02/2012	(3 pages)
16 Dec 2011	SH20	Statement by directors	(2 pages)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1	(4 pages)
16 Dec 2011	CAP-SS	Solvency statement dated 12/12/11	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 12/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Dec 2010	TM01	Termination of appointment of Thomas Millar as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
25 Feb 2010	CH01	Director's details changed for Thomas Millar on 24 February 2010	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Jonathan Hugh as a director	(1 page)
03 Feb 2010	AP01	Appointment of Nevin John Truesdale as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for Jonathan Andrew Kimber on 29 January 2010	(2 pages)
17 Dec 2009	CH01	Director's details changed for Jonathan Laurence Hugh on 17 December 2009	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Gearoid Lane as a director	(2 pages)
02 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(16 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Apr 2009	288a	Director appointed thomas millar	(1 page)
05 Jan 2009	363a	Return made up to 23/10/08; full list of members	(8 pages)
12 Dec 2008	190	Location of debenture register	(1 page)
12 Dec 2008	353	Location of register of members	(1 page)
27 Oct 2008	288a	Secretary appointed centrica secretaries LIMITED	(2 pages)