LOW CARBON INNOVATION CENTRE LIMITED

Company number 06525180

Date	Type	Description	View / Download
23 Jun 2010	TM01	Termination of appointment of Jacquelin Burgess as a director	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 25/05/2010	(28 pages)
28 May 2010	CC04	Statement of company's objects	(2 pages)
31 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
31 Mar 2010	CH01	Director's details changed for Mr Brian John Summers on 5 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Jonathan Michael Sisson on 5 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Dr Christopher John Harrison on 5 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Professor Trevor David Davies on 5 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Professor Jacquelin Ann Burgess on 5 March 2010	(2 pages)
31 Mar 2010	CH03	Secretary's details changed for Stephen Donaldson on 5 March 2010	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 July 2009	(13 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 2	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Oct 2009	MISC	Res 4 share capital increased from £1,000 to £600,000.	(1 page)
05 Oct 2009	MISC	Form 123 24/09/09 nominal capital increased by £599,000.00 beyond registered capital of £1,000	(2 pages)
19 Mar 2009	363a	Return made up to 05/03/09; full list of members	(5 pages)
13 Mar 2009	288b	Appointment terminated director and secretary maureen pooley	(1 page)
20 Feb 2009	288a	Director appointed jacquelin anne burgess	(3 pages)
17 Feb 2009	288a	Director appointed walter john herriot	(3 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Aug 2008	288a	Director appointed professor trevor david davies	(2 pages)
20 Aug 2008	288a	Director appointed jonathan michael sisson	(2 pages)
20 Aug 2008	288a	Director appointed christopher john harrison	(2 pages)
16 Jun 2008	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
10 Jun 2008	288b	Appointment terminated secretary maureen pooley	(1 page)