CLIPPER WINDPOWER HOLDINGS LTD

Company number 05425635

Date	Type	Description	View / Download
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 21,672,859.30	(5 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 21,465,529.30	(5 pages)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 10,709,802	(6 pages)
15 Dec 2010	OC138	Reduction of iss capital and minute (oc)	(13 pages)
15 Dec 2010	CERT15	Certificate of reduction of issued capital	(1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 23/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Reimbursement agreement, security documents and option agreements approved 13/09/2010	(1 page)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 21,465,529.30	(4 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 21,465,129.30	(4 pages)
14 Jun 2010	AD01	Registered office address changed from , 2Nd Floor, 50 Gresham Street, London, EC2V 7AY, England on 14 June 2010	(1 page)
14 Jun 2010	AR01	Annual return made up to 15 April 2010 with bulk list of shareholders	(22 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
21 May 2010	CH01	Director's details changed for Mr Anthony Richard Charles Durrant on 19 May 2010	(3 pages)
21 May 2010	CH01	Director's details changed for Sidney Lee Tassin on 14 March 2010	(3 pages)
20 May 2010	CH01	Director's details changed for James Brenton Dehlsen on 14 March 2010	(3 pages)
20 May 2010	CH01	Director's details changed for James Brenton Dehlsen on 14 March 2010	(3 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 21,464,529.30	(6 pages)
20 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(94 pages)
12 Apr 2010	AP01	Appointment of Mauricio Fernando Quintana as a director	(3 pages)
01 Apr 2010	TM01	Termination of appointment of Doug Pertz as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Michael Edward Keane as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Ronald Bruehlman as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Peter Christman as a director	(2 pages)

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