BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

Date	Type	Description	View / Download
19 Dec 2012	CH01	Director's details changed for Mr Ronald Bonnar on 29 November 2012	(2 pages)
31 Jul 2012	AP01	Appointment of Richard Peter Escott as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Andrew Donaldson as a director	(1 page)
27 Jul 2012	AP01	Appointment of Finlay Alexander Mccutcheon as a director	(2 pages)
10 Feb 2012	CH01	Director's details changed for Julio Cortezon Santaclara on 14 December 2011	(2 pages)
13 Dec 2011	AP03	Appointment of Paul Joseph Murphy as a secretary	(2 pages)
12 Dec 2011	TM02	Termination of appointment of Lawrence Donnelly as a secretary	(1 page)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
30 Nov 2011	TM01	Termination of appointment of Peter Raftery as a director	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
13 Sep 2011	AP01	Appointment of Andrew Raymond Donaldson as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of James Smith as a director	(1 page)
14 Jul 2011	AP01	Appointment of Julio Cortezon Santaclara as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Joel Staadecker as a director	(2 pages)
31 Jan 2011	CH01	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr James Isaac Smith on 11 January 2011	(2 pages)
13 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
10 May 2010	SH02	Sub-division of shares on 30 March 2010	(5 pages)
27 Apr 2010	AP01	Appointment of Joel Bonnar Staadecker as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Ronald Bonnar as a director	(3 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	SH08	Change of share class name or designation	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 30/03/2010	(19 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 100.00	(4 pages)