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PV CRYSTALOX SOLAR PLC

Company number 06019466

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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)
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
03 Jan 2008 122 S-div 21/05/07
09 Aug 2007 88(2)R Ad 06/06/07--------- £ si 375000100@.02=7500002 £ ic 50000/7550002
09 Aug 2007 353a Location of register of members (non legible)
04 Jun 2007 287 Registered office changed on 04/06/07 from: 1 limborogh road wantage oxfordshire OX12 9AJ
27 Jan 2007 123 Nc inc already adjusted 20/12/06
27 Jan 2007 MEM/ARTS Memorandum and Articles of Association
27 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 287 Registered office changed on 16/01/07 from: 1 limborogh road wantage oxfordshire OX12 9AJ
15 Jan 2007 287 Registered office changed on 15/01/07 from: 280 grays inn road london WC1X 8EB
10 Jan 2007 325 Location of register of directors' interests
10 Jan 2007 88(2)R Ad 20/12/06--------- £ si 49998@1=49998 £ ic 2/50000
10 Jan 2007 353 Location of register of members
04 Jan 2007 CERT8 Certificate of authorisation to commence business and borrow
04 Jan 2007 117 Application to commence business
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
28 Dec 2006 288a New secretary appointed;new director appointed
28 Dec 2006 288a New director appointed
05 Dec 2006 NEWINC Incorporation