FRED. OLSEN WIND LIMITED

Company number 06577409

Date	Type	Description	View / Download
14 Sep 2015	CAP-SS	Solvency Statement dated 07/09/15	(1 page)
14 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/09/2015	(3 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
16 Jul 2015	TM01	Termination of appointment of Gareth Mark Swales as a director on 29 June 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Belinda Rosemary Mindell as a director on 29 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Sofie Eleanor Lilla Jebson as a director on 29 June 2015	(3 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 784,318	(4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jun 2015	SH20	Statement by Directors	(1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 784,318	(4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 23/06/15	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2015	AP01	Appointment of Mr William Richard Crawford as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Philip Roger Perkins George as a director on 25 June 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 400,002	(4 pages)
13 May 2015	CH03	Secretary's details changed for Belinda Rosemary Mindell on 28 April 2015	(1 page)
13 May 2015	CH01	Director's details changed for David Charles Brunt on 28 April 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Gareth Mark Swales on 28 April 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Belinda Rosemary Mindell on 28 April 2015	(2 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 400,002.00	(4 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	(8 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Dec 2014	MR01	Registration of charge 065774090006, created on 19 December 2014	(22 pages)

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