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ARIEL SOLAR 08 LIMITED

Company number 07697822

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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)
13 Apr 2012	AP01	Appointment of Mr Jonathan Shaw as a director	View PDF Appointment of Mr Jonathan Shaw as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA01	Previous accounting period shortened from 31 July 2012 to 29 February 2012	View PDF Previous accounting period shortened from 31 July 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 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	SH02	Sub-division of shares on 6 March 2012	View PDF Sub-division of shares on 6 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1 ord share of £1 into 10000 c ordinary of £ 0.0001 each 06/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1 ord share of £1 into 10000 c ordinary of £ 0.0001 each 06/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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 - 5 pages (5 pages)
18 Jan 2012	TM01	Termination of appointment of Roger Blears as a director	View PDF Termination of appointment of Roger Blears as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 18 January 2012	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England 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)
22 Aug 2011	CERTNM	Company name changed old broad street 08 LTD\certificate issued on 22/08/11 CONNOT ‐	View PDF Company name changed old broad street 08 LTD\certificate issued on 22/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-04 - link opens in a new window - 1 page (1 page)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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