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GREEN ENERGY FOR EDUCATION LIMITED

Company number 07131624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 744.098
02 Aug 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
23 Jun 2011 CERTNM Company name changed archimedes power LIMITED\certificate issued on 23/06/11
  • CONNOT ‐
22 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-10
13 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 613.05
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
08 Apr 2010 SH02 Sub-division of shares on 26 February 2010
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 450.00
29 Mar 2010 AP01 Appointment of Mr Michael Jonathan Bayer as a director
19 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2010 AP04 Appointment of Interim Assistance Limited as a secretary
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted