TUWALE POWER LIMITED

Company number 07447518

Date	Type	Description	View / Download
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(7 pages)
10 Nov 2011	AP01	Appointment of Ms Katrina Anne Johnston as a director	(2 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 19,997.00	(4 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	SH02	Sub-division of shares on 22 March 2011	(5 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Enter into investment agreement consent of a ord share holders to pass res 22/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re aggreements transfer share appt lightsource investment agreement proj services agreement 22/03/2011	(2 pages)
11 Apr 2011	AP03	Appointment of Celia Linda Whitten as a secretary	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Nicholas Boyle as a director	(3 pages)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)