GREEN HIGHLAND RENEWABLES LTD

Company number SC315779

Date	Type	Description	View / Download
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 13,898	(5 pages)
03 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Oct 2012	SH08	Change of share class name or designation	(2 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(48 pages)
30 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(4 pages)
26 Oct 2012	AP01	Appointment of Mr Antony Lawrence Robison as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Alastair Riddell as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Andrew Riddell as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Robert Wotherspoon as a director	(1 page)
19 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Paul Warwick Capell as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mr Alexander James Reading as a director	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
07 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
25 Jan 2012	AP01	Appointment of Mr Ian Petergeorge Cartwright as a director	(2 pages)
31 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Jun 2011	TM01	Termination of appointment of Alan Young as a director	(1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
16 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
21 Oct 2010	TM01	Termination of appointment of Neil Mcguiness as a director	(1 page)
23 Aug 2010	CH01	Director's details changed for Mr James Lamb Wilson on 1 August 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Alan Young on 23 May 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(7 pages)