ALTERNATIVE ENERGY DEVELOPMENTS PLC

Company number 07139425

Date	Type	Description	View / Download
13 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(39 pages)
22 Jan 2015	MR01	Registration of charge 071394250001, created on 16 January 2015	(27 pages)
02 Dec 2014	AP01	Appointment of Mr David Gerard Coyne as a director on 14 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Boaz Sokol as a director on 14 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Nimrod Goor as a director on 14 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Erez Gissin as a director on 14 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Sagi Rubin as a director on 14 November 2014	(2 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
16 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-16 GBP 1	(3 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
12 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
21 Feb 2011	CERTNM	Company name changed pronavitas LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)