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BLYTH SOLAR LIMITED

Company number 07578792

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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	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	SH02	Sub-division of shares on 8 March 2012	View PDF Sub-division of shares on 8 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
30 Mar 2012	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 - 6 pages (6 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	AP01	Appointment of Mr Ricardo Pineiro as a director	View PDF Appointment of Mr Ricardo Pineiro as a director - link opens in a new window - 2 pages (2 pages)
17 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)
25 Mar 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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