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ELIOS RENEWABLE ENERGY LIMITED

Company number 07129343

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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)
04 Mar 2011 TM01 Termination of appointment of Christopher Hulatt as a director
04 Mar 2011 AP01 Appointment of Mario Berti as a director
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 November 2010
  • GBP 13,674
21 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2011 AP01 Appointment of Matthew George Setchell as a director
18 Jan 2011 AP01 Appointment of Mr Christopher Robert Hulatt as a director
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2010 AP01 Appointment of Carlos Alexandre Diez as a director
31 Aug 2010 AP01 Appointment of Mr James Anthony Lee as a director
27 Aug 2010 AP01 Appointment of Vicente Manuel Lopez Ibor Mayor as a director
27 Aug 2010 AP01 Appointment of Walter Russell as a director
19 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)