PV CRYSTALOX SOLAR PLC

Company number 06019466

Date	Type	Description	View / Download
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	CH01	Director's details changed for Iain Anthony Dorrity on 1 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for John Keith Sleeman on 1 December 2009	(2 pages)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	CH01	Director's details changed for Maarten Henderson on 1 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Peter Joseph Finnegan on 1 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Doctor Hubert Aulich on 1 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Mr Matthew John Julius Wethey on 1 December 2009	(1 page)
09 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Feb 2009	288a	Secretary appointed mr matthew john julius wethey	(1 page)
11 Feb 2009	288b	Appointment terminated secretary peter finnegan	(1 page)
16 Jan 2009	363a	Return made up to 05/12/08; full list of members	(9 pages)
16 Jan 2009	353	Location of register of members	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)
13 Jan 2009	123	Gbp nc 8000000/12049998\21/05/07	(1 page)
01 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(61 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)
06 Feb 2008	363a	Return made up to 05/12/07; bulk list available separately	(7 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)

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