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CIRCADIAN SOLAR LIMITED

Company number 04821641

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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)
05 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 25332@.01=253 £ ic 1317/1570	View PDF Ad 25/05/06--------- £ si 25332@.01=253 £ ic 1317/1570 - link opens in a new window - 2 pages (2 pages)
08 May 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 11 pages (11 pages)
03 Nov 2005	88(2)R	Ad 06/10/05--------- £ si 49628@.01=496 £ ic 821/1317	View PDF Ad 06/10/05--------- £ si 49628@.01=496 £ ic 821/1317 - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	363s	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
23 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	225	Accounting reference date extended from 31/07/05 to 31/10/05	View PDF Accounting reference date extended from 31/07/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
20 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	123	Nc inc already adjusted 04/10/04	View PDF Nc inc already adjusted 04/10/04 - link opens in a new window - 1 page (1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ App agreements 04/10/04
18 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2004	88(2)R	Ad 04/10/04--------- £ si 49628@.01=496 £ ic 325/821	View PDF Ad 04/10/04--------- £ si 49628@.01=496 £ ic 325/821 - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
20 Jul 2004	363s	Return made up to 04/07/04; full list of members	View PDF Return made up to 04/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
20 May 2004	88(2)R	Ad 12/05/04--------- £ si 3000@.01=30 £ ic 295/325	View PDF Ad 12/05/04--------- £ si 3000@.01=30 £ ic 295/325 - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	88(2)R	Ad 22/03/04--------- £ si 7500@.01=75 £ ic 220/295	View PDF Ad 22/03/04--------- £ si 7500@.01=75 £ ic 220/295 - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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CIRCADIAN SOLAR LIMITED

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