CELTIC RENEWABLES LIMITED

Company number SC394571

Date	Type	Description	View / Download
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of pre-emption waived in respect to allotment 14/05/2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(9 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 114.25	(4 pages)
03 Oct 2013	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	(24 pages)
28 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(8 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
09 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(8 pages)
16 Nov 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 16 November 2011	(1 page)
16 Nov 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
16 Nov 2011	AP01	Appointment of Donald Francis Irwin Houston as a director	(2 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 100.00	(4 pages)
14 Nov 2011	AP01	Appointment of Douglas John Ward as a director	(3 pages)
14 Nov 2011	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(3 pages)
14 Nov 2011	AP01	Appointment of Professor Martin Gerard Tangney as a director	(3 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 50.0	(4 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 40.00	(4 pages)
28 Oct 2011	SH02	Sub-division of shares on 20 October 2011	(5 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/10/2011 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2011	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(3 pages)
15 Sep 2011	AP01	Appointment of Mark William Simmers as a director	(3 pages)
15 Sep 2011	TM02	Termination of appointment of As Company Services Limited as a secretary	(2 pages)