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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)
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
22 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
05 Mar 2007 88(2)R Ad 01/02/07--------- £ si 98@1=98 £ ic 2/100
01 Mar 2007 CERTNM Company name changed perthshire renewables LIMITED\certificate issued on 01/03/07
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288b Director resigned
01 Feb 2007 NEWINC Incorporation