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MERLIN RENEWABLES LIMITED

Company number 08125572

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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)
27 Jun 2013 AD01 Registered office address changed from Grove Farm Low Road Denham Eye Norfolk IP21 5ET United Kingdom on 27 June 2013
19 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 551 and 561(1) 05/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 35,385.06
19 Apr 2013 AP01 Appointment of Mr Michael John Hughes as a director
19 Apr 2013 SH08 Change of share class name or designation
25 Jul 2012 CERTNM Company name changed ermine energy LIMITED\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
25 Jul 2012 CONNOT Change of name notice
02 Jul 2012 NEWINC Incorporation