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SEAGREEN WIND ENERGY LIMITED

Company number 06873902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for James Isaac Smith on 1 March 2010
24 Feb 2010 CH01 Director's details changed for Peter Raftery on 24 February 2010
23 Feb 2010 CH01 Director's details changed for Johannes Pieter Adrianus Dekker on 1 February 2010
22 Feb 2010 CH01 Director's details changed for James Isaac Smith on 22 February 2010
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 100
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 100
02 Dec 2009 MEM/ARTS Memorandum and Articles of Association
02 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 23/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 AP01 Appointment of Johannes Pieter Adrianus Dekker as a director
02 Dec 2009 AP01 Appointment of Michael Dedieu as a director
02 Dec 2009 AP01 Appointment of Peter Raftery as a director
21 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
08 Apr 2009 NEWINC Incorporation