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CLIMATE CHANGE CAPITAL LIMITED

Company number 05191608

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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)
05 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Pref div @ 2% 06/06/05
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
24 Jun 2005	88(2)R	Ad 28/07/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 28/07/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: c/o boodle hatfield 61 brook street london W1K 4BL	View PDF Registered office changed on 03/11/04 from: c/o boodle hatfield 61 brook street london W1K 4BL - link opens in a new window - 1 page (1 page)
02 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	225	Accounting reference date extended from 31/07/05 to 31/08/05	View PDF Accounting reference date extended from 31/07/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
28 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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