GRIFFIN WIND FARM (HOLDINGS) LIMITED

Company number SC350714

Date	Type	Description	View / Download
20 Mar 2013	AP01	Appointment of Paul Richard Smith as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Peter Symons Donaldson as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mrs Pamela Walsh as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr James Isaac Smith as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Colin Clarke Nicol as a director	(2 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
26 Oct 2012	TM01	Termination of appointment of David Gardner as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
01 Aug 2012	TM01	Termination of appointment of Barry O'regan as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
11 Nov 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
14 Oct 2011	TM01	Termination of appointment of Fraser Alexander as a director	(1 page)
14 Oct 2011	AP01	Appointment of David Gardner as a director	(2 pages)
24 May 2011	AP01	Appointment of Barry O'regan as a director	(2 pages)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
19 Aug 2010	AP01	Appointment of Caoimhe Mary Giblin as a director	(3 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
28 Jul 2010	TM01	Termination of appointment of Donal Flynn as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
19 Nov 2009	TM01	Termination of appointment of Robert Forrest as a director	(1 page)
30 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Apr 2009	88(2)	Ad 13/01/09\gbp si 28999999@1=28999999\gbp ic 1/29000000\	(2 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
30 Mar 2009	123	Gbp nc 1000/64750000\13/01/09	(1 page)

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