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SULA POWER HOLDINGS LIMITED

Company number 08769653

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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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir powers - agreement 20/12/2013
03 Dec 2013 TM01 Termination of appointment of Giuseppe La Loggia as a director on 19 November 2013
03 Dec 2013 AP01 Appointment of Mr Paul Stephen Latham as a director on 19 November 2013
03 Dec 2013 AP01 Appointment of Mr James Anthony Lee as a director on 19 November 2013
11 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted