EUROVOLTAIC PLC

Company number 06299130

Date	Type	Description	View / Download
10 Dec 2008	288a	Director appointed guido beissel	(1 page)
23 May 2008	288b	Appointment terminated director dirk volkmann	(1 page)
02 Jan 2008	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jan 2008	117	Application to commence business	(4 pages)
01 Dec 2007	288a	New director appointed	(3 pages)
21 Nov 2007	88(2)R	Ad 30/09/07--------- £ si 20000000@.01	(2 pages)
21 Nov 2007	123	Nc inc already adjusted 30/09/07	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2007	287	Registered office changed on 21/10/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
21 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
04 Oct 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New director appointed	(1 page)
10 Sep 2007	288a	New director appointed	(2 pages)
30 Aug 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)