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GNOWEE POWER HOLDINGS LIMITED

Company number 08769299

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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)
09 Jan 2014 SH08 Change of share class name or designation
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest and agreements 20/12/2013
03 Dec 2013 AP01 Appointment of Mr James Anthony Lee as a director
03 Dec 2013 AP01 Appointment of Mr Paul Stephen Latham as a director
03 Dec 2013 TM01 Termination of appointment of Guiseppe La Loggia as a director
11 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted