CLIMATE CHANGE CAPITAL LIMITED

Company number 05191608

Date	Type	Description	View / Download
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 998000@1=998000 £ ic 667000/1665000	(2 pages)
13 Apr 2006	123	Nc inc already adjusted 27/03/06	(1 page)
13 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re artic 3B of the arts 27/03/06
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	CERTNM	Company name changed climate change markets LIMITED\certificate issued on 20/12/05	(2 pages)
14 Dec 2005	AA	Full accounts made up to 31 August 2005	(12 pages)
17 Oct 2005	363s	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: bond street house 14 clifford street london W1S 4BX	(1 page)
05 Sep 2005	88(2)R	Ad 06/06/05--------- £ si 666000@1=666000 £ ic 2/666002	(2 pages)
05 Sep 2005	123	Nc inc already adjusted 06/06/05	(1 page)
05 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)