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MARGAM GREEN ENERGY LIMITED

Company number 08441850

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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)
24 Sep 2013 AP01 Appointment of Emma Louise James as a director
24 Sep 2013 AP01 Appointment of Michael Richard James as a director
24 Sep 2013 AP01 Appointment of Michael Richard James as a director
24 Sep 2013 AP01 Appointment of Mr Robert George James as a director
24 Sep 2013 AP01 Appointment of Mr William Frazer James as a director
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100
16 Sep 2013 SH02 Sub-division of shares on 5 September 2013
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 ord £1 share be subdivived into 100 ord shares of £0.01 each 05/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2013 CERTNM Company name changed mandaco 764 LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
  • NM01 ‐ Change of name by resolution
12 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted