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PV RENEWABLES LIMITED

Company number 08843211

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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)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 47,773.68	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 47,773.68 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 19,799.98	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 19,799.98 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	SH02	Sub-division of shares on 18 March 2014	View PDF Sub-division of shares on 18 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 18/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 18/03/2014 - link opens in a new window - 15 pages (15 pages)
24 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP04	Appointment of Foresight Fund Managers Limited as a secretary	View PDF Appointment of Foresight Fund Managers Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Thomas William Moore as a director	View PDF Appointment of Mr Thomas William Moore as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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