DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED

Company number 07791991

Date	Type	Description	View / Download
31 Jan 2013	TM01	Termination of appointment of Georg Richard Barton as a director on 28 January 2013	(1 page)
31 Jan 2013	AP01	Appointment of Richard Jennings Sandford as a director on 28 January 2013	(2 pages)
20 Nov 2012	AP01	Appointment of Benjamin James Freeman as a director on 1 October 2012	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Peter Russell Sharman as a director on 30 September 2012	(1 page)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(12 pages)
04 Sep 2012	AP01	Appointment of Finlay Alexander Mccutcheon as a director on 5 April 2012	(2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
09 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
08 Mar 2012	AP01	Appointment of Lars Johannes Nordli as a director on 29 February 2012	(2 pages)
08 Mar 2012	AP01	Appointment of Halfdan Brustad as a director on 29 February 2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Kjetil Johnsen as a director on 20 February 2012	(1 page)
08 Mar 2012	TM01	Termination of appointment of Knut Moritz Aanstad as a director on 10 February 2012	(1 page)
08 Dec 2011	TM01	Termination of appointment of Peter George Raftery as a director on 24 November 2011	(1 page)
29 Sep 2011	NEWINC	Incorporation	(27 pages)