FRIESIAN POWER LIMITED

Company number 08840804

Date	Type	Description	View / Download
20 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000.01	(3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 42,514.52	(3 pages)
02 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders	(4 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
31 Oct 2014	AP01	Appointment of David Bird as a director on 29 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Constance Berthier as a director on 29 October 2014	(1 page)
22 Oct 2014	AA01	Previous accounting period shortened from 31 January 2015 to 28 February 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Duncan Bullock as a director on 13 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Constance Berthier as a director on 13 August 2014	(2 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(9 pages)