UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

Date	Type	Description	View / Download
09 May 2013	AP03	Appointment of Alan Mitchelson as a secretary	(3 pages)
08 May 2013	TM01	Termination of appointment of Adrain Montague as a director	(2 pages)
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	(85 pages)
21 Nov 2012	AP01	Appointment of Professor Dame Julia Elizabeth King as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Isobel Nicol Sharp as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Teresa Mary Tennant as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Thomas Scott Murley as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Frederick Ian Maroudas as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Shaun Patrick Kingsbury as a director	(2 pages)
12 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
08 Nov 2012	AP01	Appointment of Mr David Thomas Nish as a director	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
30 May 2012	AP01	Appointment of Lord Robert Haldane Smith of Kelvin as a director	(3 pages)
30 May 2012	AP01	Appointment of Sir Adrain Alastair Montague as a director	(3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
30 May 2012	TM01	Termination of appointment of Mark Russell as a director	(2 pages)
15 May 2012	CERT8A	Commence business and borrow	(1 page)
15 May 2012	NEWINC	Incorporation	(70 pages)
15 May 2012	SH50	Trading certificate for a public company	(3 pages)

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