CYRAH POWER LIMITED

Company number 07447213

Date	Type	Description	View / Download
01 Dec 2011	AP01	Appointment of Simon Andrew Rogerson as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
12 Oct 2011	CH01	Director's details changed for Ms Katrina Anne Johnston on 1 September 2011	(2 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20	(4 pages)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
12 Apr 2011	SH02	Sub-division of shares on 4 April 2011	(5 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreements 04/04/2011	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 04/04/2011	(34 pages)
11 Apr 2011	AP03	Appointment of Celia Linda Whitten as a secretary	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Paul Latham as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Miss Katrina Anne Johnston as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Mr James Anthony Lee as a director	(3 pages)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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