SULA POWER LIMITED

Company number 07447573

Date	Type	Description	View / Download
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entering into of the further investment approved and other company business 04/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 30,000.2	(3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 31,000.2	(3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 25,000.2	(3 pages)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
21 Dec 2011	AR01	Annual return made up to 23 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)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 20,000.20	(4 pages)
08 Sep 2011	SH08	Change of share class name or designation	(2 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20	(4 pages)
11 Apr 2011	SH02	Sub-division of shares on 4 April 2011	(5 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreements 04/04/2011	(2 pages)
11 Apr 2011	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	(34 pages)
11 Apr 2011	AP03	Appointment of Celia Linda Whitten as a secretary	(3 pages)
11 Apr 2011	AP01	Appointment of Mr James Anthony Lee as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next