SCOUT MOOR GROUP LIMITED

Company number 06335005

Date	Type	Description	View / Download
25 Oct 2012	TM01	Termination of appointment of Robert Pottmann as a director	(2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Oct 2012	CC04	Statement of company's objects	(2 pages)
07 Sep 2012	AP01	Appointment of Robert Pottmann as a director	(3 pages)
07 Sep 2012	AP01	Appointment of Barbara Saller as a director	(3 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 46,878,872	(4 pages)
24 Aug 2012	TM01	Termination of appointment of Emma Tinker as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Steven Underwood as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of David Miller as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Robert De Laszio as a director	(2 pages)
24 Aug 2012	AD01	Registered office address changed from Peel Dome, the Trafford Centre Manchester Manchester M17 8PL on 24 August 2012	(2 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
13 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(8 pages)
19 Jan 2011	AP01	Appointment of David Muir Miller as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Stephen Klein as a director	(1 page)
30 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(8 pages)
05 Aug 2010	TM01	Termination of appointment of Richard Michaelson as a director	(1 page)
05 Aug 2010	AP01	Appointment of Stephen Richard Klein as a director	(2 pages)
24 May 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Feb 2010	CERTNM	Company name changed peel holdings (wind power) LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)