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DEAL SOLAR LIMITED

Company number 07543145

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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)
11 Apr 2012	SH02	Sub-division of shares on 14 March 2012	View PDF Sub-division of shares on 14 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of William Aiken as a director	View PDF Termination of appointment of William Aiken as a director - link opens in a new window - 1 page (1 page)
14 Oct 2011	TM01	Termination of appointment of Simon Latham as a director	View PDF Termination of appointment of Simon Latham as a director - link opens in a new window - 1 page (1 page)
12 Jul 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
21 Apr 2011	AP01	Appointment of Ricardo Pineiro as a director	View PDF Appointment of Ricardo Pineiro as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Simon George Pinckney Latham as a director	View PDF Appointment of Simon George Pinckney Latham as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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