GEOTHERMAL INTERNATIONAL LIMITED

Company number 05397984

Date	Type	Description	View / Download
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 1,692,562.2951	(6 pages)
26 Nov 2015	SH20	Statement by Directors	(1 page)
26 Nov 2015	CAP-SS	Solvency Statement dated 21/10/15	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium accounts 02/11/2015	(1 page)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 1,692,562.2951	(4 pages)
25 Sep 2015	AP03	Appointment of Mr John Healy as a secretary on 23 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr John Walsh as a director on 23 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Antony Lawrence Robison as a director on 2 July 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mr Gavan Walsh as a director on 23 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Stuart Lawrie as a director on 23 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Neil Simpson as a director on 23 September 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Neil Simpson as a secretary on 23 September 2015	(1 page)
22 Jul 2015	SH02	Sub-division of shares on 2 July 2015	(5 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 1,095,062.09510	(7 pages)
22 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares. The proposed transfer by environmental energies fund LLP of all its shareholding in the company to esb novusmodus LP be approved. 02/07/2015	(33 pages)
23 Jun 2015	MR01	Registration of charge 053979840003, created on 18 June 2015	(36 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Jun 2015	AUD	Auditor's resignation	(1 page)
07 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 477,562.2901	(9 pages)
03 Mar 2015	TM01	Termination of appointment of Karl John Drage as a director on 28 February 2015	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 472,821.6701	(4 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 472,821.6701	(5 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(36 pages)

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