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RUGBY SOLAR LIMITED

Company number 07578908

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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)
12 Apr 2012	AP01	Appointment of Mr Alan Wilson as a director	View PDF Appointment of Mr Alan Wilson as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 29 February 2012	View PDF Previous accounting period shortened from 31 March 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	SH02	Sub-division of shares on 7 March 2012	View PDF Sub-division of shares on 7 March 2012 - link opens in a new window - 5 pages (5 pages)
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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - 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)
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)
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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