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GREEN HIGHLAND RENEWABLES LTD

Company number SC315779

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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)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
23 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
07 May 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	288b	Appointment terminated director andrew riddell	View PDF Appointment terminated director andrew riddell - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
23 Mar 2007	CERTNM	Company name changed green highlander renewables limi ted\certificate issued on 23/03/07	View PDF Company name changed green highlander renewables limi ted\certificate issued on 23/03/07 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	123	Nc inc already adjusted 20/03/07	View PDF Nc inc already adjusted 20/03/07 - link opens in a new window - 1 page (1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 30/09/07	View PDF Accounting reference date shortened from 29/02/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
05 Mar 2007	88(2)R	Ad 01/02/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/02/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	CERTNM	Company name changed perthshire renewables LIMITED\certificate issued on 01/03/07	View PDF Company name changed perthshire renewables LIMITED\certificate issued on 01/03/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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GREEN HIGHLAND RENEWABLES LTD

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