CLIMATE CHANGE CAPITAL GROUP LIMITED

Company number 06527842

Date	Type	Description	View / Download
23 Jul 2008	288b	Appointment terminate, director paulus henri leo kloppenborg logged form	(1 page)
04 Jun 2008	288a	Director appointed jonkheer otto walraven vanderwyck	(2 pages)
15 May 2008	88(2)	Ad 18/04/08\gbp si 45253856@0.01=452538.56\gbp ic 568000/1020538.56\	(72 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from, 280 gray's inn road, london, WC1X 8EB	(1 page)
12 May 2008	288b	Appointment terminated secretary the company registration agents LTD	(1 page)
12 May 2008	288b	Appointment terminated director luciene james LIMITED	(1 page)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
06 May 2008	288a	Director appointed peter spencer william wheeler	(2 pages)
06 May 2008	88(2)	Ad 18/04/08\gbp si 56799999@0.01=567999.99\gbp ic 0.01/568000\	(2 pages)
06 May 2008	288a	Director appointed raymond james abbott	(3 pages)
06 May 2008	288a	Director appointed ronald rene latenstein van voorst	(2 pages)
06 May 2008	288a	Director appointed vivienne cox	(3 pages)
06 May 2008	288a	Director appointed james albert rooney	(2 pages)
17 Apr 2008	CERTNM	Company name changed ire shelf LIMITED\certificate issued on 17/04/08	(2 pages)
16 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Apr 2008	123	Nc inc already adjusted 20/03/08	(2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
18 Mar 2008	288a	Secretary appointed simon patrick robert-tissot	(2 pages)
18 Mar 2008	288a	Director appointed mark ian bruce woodall	(3 pages)
18 Mar 2008	288a	Director appointed mark ian macleod	(3 pages)
18 Mar 2008	288a	Director appointed jonathon james o'grady cameron	(3 pages)
07 Mar 2008	NEWINC	Incorporation	(16 pages)