GRIFFIN WIND FARM LIMITED

Company number SC245113

Date	Type	Description	View / Download
14 Oct 2011	AP01	Appointment of David Gardner as a director	(2 pages)
24 May 2011	AP01	Appointment of Barry O'regan as a director	(2 pages)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
19 Aug 2010	AP01	Appointment of Caoimhe Mary Giblin as a director	(3 pages)
28 Jul 2010	TM01	Termination of appointment of Donal Flynn as a director	(1 page)
09 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	TM01	Termination of appointment of Robert Forrest as a director	(1 page)
09 Nov 2009	CH01	Director's details changed	(1 page)
13 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
10 Mar 2009	288a	Secretary appointed lawrence john vincent donnelly	(8 pages)
10 Mar 2009	288a	Director appointed fraser mcgregor alexander	(6 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street, aberdeen AB10 1UD	(1 page)
09 Mar 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Mar 2009	288b	Appointment terminated director john morgan	(1 page)
09 Mar 2009	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
09 Mar 2009	288a	Director appointed donal flynn	(6 pages)
03 Mar 2009	CERTNM	Company name changed greenpower (griffin) LIMITED\certificate issued on 09/03/09	(3 pages)
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
09 Jan 2009	288b	Appointment terminated director alyson clark	(1 page)
09 Jan 2009	288b	Appointment terminated director bruce heppenstall	(1 page)
05 Jan 2009	288a	Director appointed bruce michael amos heppenstall	(2 pages)
30 Jun 2008	288b	Appointment terminated director herman busschots	(1 page)