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TUWALE POWER HOLDINGS LIMITED

Company number 08769583

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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 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2014 SH08 Change of share class name or designation
09 Jan 2014 SH08 Change of share class name or designation
09 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Situational conflict 20/12/2013
06 Dec 2013 TM01 Termination of appointment of Guiseppe La Loggia as a director
03 Dec 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
03 Dec 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
03 Dec 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
03 Dec 2013 AP03 Appointment of Nicola Board as a secretary
03 Dec 2013 AP01 Appointment of Mr Paul Stephen Latham as a director
03 Dec 2013 AP01 Appointment of Nicholas Boyle as a director
11 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted