ONILE ENERGY LIMITED

Company number 08444056

Date	Type	Description	View / Download
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 50,000.01	(3 pages)
09 Jul 2014	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Paul Latham as a director	(1 page)
09 Jul 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Catriona Mcleod as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
09 Jul 2014	AP03	Appointment of Nicola Board as a secretary	(2 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2014	AP01	Appointment of Catriona Mcleod as a director	(2 pages)
28 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(3 pages)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)