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EAST ANGLIA OFFSHORE WIND LIMITED

Company number 06990367

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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)
15 Jan 2010 SH08 Change of share class name or designation
15 Jan 2010 TM02 Termination of appointment of Md Secretaries Limited as a secretary
15 Jan 2010 TM01 Termination of appointment of Md Directors Limited as a director
15 Jan 2010 AP03 Appointment of Jonathan Thomas Kirkwood Cole as a secretary
15 Jan 2010 AP01 Appointment of Roy Scott as a director
15 Jan 2010 AP01 Appointment of Jonathan Thomas Kirkwood Cole as a director
15 Jan 2010 TM01 Termination of appointment of Patrick Martin as a director
15 Jan 2010 AP01 Appointment of Aili Eva Margareta Somero Sorensen as a director
15 Jan 2010 AP01 Appointment of Peter Wesslau as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
02 Dec 2009 CERTNM Company name changed continental shelf 481 LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02
02 Dec 2009 CONNOT Change of name notice
13 Aug 2009 NEWINC Incorporation