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AMBER ISIS RENEWABLE ENERGY LIMITED

Company number 08009087

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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 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Nov 2012	CERTNM	Company name changed isis e LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-06	View PDF Company name changed isis e LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-06 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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