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GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED

Company number 05829353

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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)
07 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 28/02/07	View PDF Accounting reference date shortened from 31/03/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
01 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 2007	88(2)R	Ad 07/02/07--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 07/02/07--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Feb 2007	123	£ nc 1000/100000 07/02/07	View PDF £ nc 1000/100000 07/02/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 19/07/06 from: 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
19 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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