UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

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Company Results (links open in a new window)
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)
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adoption of document 'b': shareholder realtionship doc. 14/03/2013
21 Nov 2012 AP01 Appointment of Professor Dame Julia Elizabeth King as a director
19 Nov 2012 AP01 Appointment of Isobel Nicol Sharp as a director
19 Nov 2012 AP01 Appointment of Teresa Mary Tennant as a director
19 Nov 2012 AP01 Appointment of Thomas Scott Murley as a director
19 Nov 2012 AP01 Appointment of Frederick Ian Maroudas as a director
19 Nov 2012 AP01 Appointment of Shaun Patrick Kingsbury as a director
12 Nov 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
08 Nov 2012 AP01 Appointment of Mr David Thomas Nish as a director
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 AP01 Appointment of Lord Robert Haldane Smith of Kelvin as a director
30 May 2012 AP01 Appointment of Sir Adrain Alastair Montague as a director
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 TM01 Termination of appointment of Mark Russell as a director
15 May 2012 CERT8A Commence business and borrow
15 May 2012 NEWINC Incorporation
15 May 2012 SH50 Trading certificate for a public company