MOBIUS RENEWABLES GENERATION (GB) LIMITED

Company number SC330383

Date	Type	Description	View / Download
03 May 2011	CERTNM	Company name changed sse renewables generation (GB) LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2011	AD01	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on 21 April 2011	(1 page)
21 Apr 2011	AP01	Appointment of Mr Stewart Charles Gibbins as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Eric Machiels as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
21 Apr 2011	AP03	Appointment of Samantha Jane Calder as a secretary	(2 pages)
21 Apr 2011	AP01	Appointment of Miss Elizabeth Jane Aikman as a director	(2 pages)
21 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Apr 2011	AP01	Appointment of Paul Jonathan Gregson as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Caoimhe Giblin as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Pamela Walsh as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Paul Smith as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Peter Donaldson as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Fraser Alexander as a director	(1 page)
20 Apr 2011	TM02	Termination of appointment of Lawrence Donnelly as a secretary	(1 page)
15 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(8 pages)
15 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(8 pages)
31 Jan 2011	AP01	Appointment of Mrs Pamela Walsh as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Paul Dowling as a director	(1 page)
20 Jan 2011	CH01	Director's details changed for Peter Symons Donaldson on 20 January 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
25 Aug 2010	AA	Full accounts made up to 31 March 2010	(12 pages)