GRIFFIN WIND FARM LIMITED

Company number SC245113

Date	Type	Description	View / Download
28 Mar 2008	363a	Return made up to 05/03/08; full list of members	(7 pages)
05 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Dec 2007	88(2)R	Ad 02/08/07--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2007	123	£ nc 1000/1200 02/08/07	(2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 15 gladstone place stirling perthshire FK8 2NX	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	288a	New secretary appointed	(1 page)
30 Mar 2007	363s	Return made up to 05/03/07; full list of members	(8 pages)
29 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
03 Apr 2006	288a	New secretary appointed	(1 page)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	363s	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
04 Apr 2005	363s	Return made up to 05/03/05; full list of members	(8 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
12 May 2004	363s	Return made up to 05/03/04; full list of members	(8 pages)
29 Sep 2003	88(2)R	Ad 04/09/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)