ORSTED SP HOLDING (UK) LIMITED

Company number 06454112

Date	Type	Description	View / Download
11 Aug 2008	288b	Appointment terminated director shezad abedi	(1 page)
03 Jun 2008	288a	Secretary appointed melanie jane kincaid manuel	(1 page)
03 Jun 2008	288b	Appointment terminated secretary paul llewellyn	(1 page)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
18 Apr 2008	395	Duplicate mortgage certificatecharge no:2
18 Apr 2008	395	Duplicate mortgage certificatecharge no:1	(10 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Apr 2008	288a	Director appointed stephen edmund foster	(2 pages)
07 Apr 2008	SA	Statement of affairs	(10 pages)
07 Apr 2008	88(2)	Ad 28/03/08\gbp si 5000002@1=5000002\gbp ic 2/5000004\	(2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2008	123	Gbp nc 1000/5000004\28/03/08	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 55 colmore row, birmingham, west midlands, B3 2AS	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288a	New director appointed	(3 pages)
14 Dec 2007	NEWINC	Incorporation	(21 pages)