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GENEL ENERGY MOROCCO LIMITED

Company number 07766056

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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)
01 Oct 2012 AD03 Register(s) moved to registered inspection location
01 Oct 2012 AD02 Register inspection address has been changed
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr David John Mcconnachie as a director
11 Sep 2012 AP01 Appointment of Charles Proctor as a director
05 Dec 2011 AP01 Appointment of Anthony Bryan Hayward as a director
21 Nov 2011 AP01 Appointment of Julian Richard Metherell as a director
16 Nov 2011 TM01 Termination of appointment of Robert Sinclair as a director
16 Nov 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)