FIVE OAKS SOLAR PARK LIMITED

Company number 07470468

Date	Type	Description	View / Download
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Aug 2012	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW on 13 August 2012	(2 pages)
11 Jul 2012	AP01	Appointment of Richard John Ferriday as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Mr Andrew Keith Harmer as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Christopher James Tanner as a director	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Mark Wakeford as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Peter Davies as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Stephen Thornton as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
12 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2012	AD02	Register inspection address has been changed	(1 page)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,999	(3 pages)
25 Nov 2011	AP01	Appointment of Mr Mark Robert Wakeford as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Peter Joseph Mansel Davies as a director	(2 pages)
24 Nov 2011	TM02	Termination of appointment of Alan Murray as a secretary	(1 page)
24 Nov 2011	TM01	Termination of appointment of Alan Murray as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Stephen Bond as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Stephen Patrick Thornton as a director	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2011	CERTNM	Company name changed grovebell investments LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2011	AP03	Appointment of Mr Alan Adams Murray as a secretary	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Alan Adams Murray as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Stephen William Bond as a director	(2 pages)