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STANLEY RENEWABLE ENERGY LTD

Company number 07832371

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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)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 32 pages (32 pages)
29 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	AP01	Appointment of Mr David Swallow as a director	View PDF Appointment of Mr David Swallow as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Matthew Flint on 24 October 2012	View PDF Director's details changed for Mr Matthew Flint on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Mr Peter Michael Johnson as a director	View PDF Appointment of Mr Peter Michael Johnson as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Matthews Flint on 24 October 2012	View PDF Director's details changed for Mr Matthews Flint on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 500 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP01	Appointment of Mr Matthews Flint as a director	View PDF Appointment of Mr Matthews Flint as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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