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RENEWABLE POWER & LIGHT LIMITED

Company number 05817450

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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)
20 Nov 2006 288a New director appointed
15 Aug 2006 88(2)R Ad 07/08/06--------- £ si 10500000@.01=105000 £ ic 182002/287002
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 300000@.01=3000 £ ic 179002/182002
10 Aug 2006 88(2)R Ad 02/08/06--------- £ si 17900000@.01=179000 £ ic 2/179002
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2006 CERT8 Certificate of authorisation to commence business and borrow
31 Jul 2006 123 Nc inc already adjusted 24/07/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 117 Application to commence business
25 Jul 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
20 Jun 2006 123 Nc inc already adjusted 01/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100K@£1-10M@1P 01/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
09 Jun 2006 CERTNM Company name changed orbitpilot public LIMITED compan y\certificate issued on 09/06/06
09 Jun 2006 122 S-div 01/06/06
02 Jun 2006 287 Registered office changed on 02/06/06 from: 1 mitchell lane, bristol, BS1 6BU
02 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned