SCOTIA WIND (CRAIGENGELT) LIMITED

Company number 05279392

Date	Type	Description	View / Download
04 Nov 2008	288a	Director appointed frederic pocheau	(1 page)
04 Nov 2008	288a	Director appointed madame frederique anne dufresnoy	(1 page)
04 Nov 2008	288b	Appointment terminated director john ritchie	(1 page)
04 Nov 2008	288b	Appointment terminated director larry hannam	(1 page)
04 Nov 2008	288b	Appointment terminated director dominic farrugia	(1 page)
04 Nov 2008	288b	Appointment terminated director graham brown	(1 page)
04 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 10 horbury crescent london W11 3NF	(1 page)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
25 Feb 2008	88(2)	Ad 19/02/08\gbp si 40@1=40\gbp ic 2860/2900\	(2 pages)
21 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 1430@1	(4 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	123	Nc inc already adjusted 06/11/07	(1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/11/07
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2007	123	Nc inc already adjusted 27/10/06	(1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/10/06
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2007	363a	Return made up to 08/11/07; full list of members	(6 pages)
30 Oct 2007	88(2)O	Ad 10/07/06--------- £ si 814@1	(4 pages)
26 Oct 2007	363a	Return made up to 08/11/05; full list of members; amend	(7 pages)

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