DISS SOLAR LIMITED

Company number 07543175

Date	Type	Description	View / Download
22 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(3 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 300,032.2145	(8 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 300,032.22	(8 pages)
11 Apr 2012	SH02	Sub-division of shares on 14 March 2012	(5 pages)
11 Apr 2012	SH08	Change of share class name or designation	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 14/03/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(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	(1 page)
18 Jan 2012	TM01	Termination of appointment of William Aiken as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Simon Latham as a director	(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	(33 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Apr 2011	AP01	Appointment of Ricardo Pineiro as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Simon George Pinckney Latham as a director	(2 pages)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)