GENEL ENERGY FINANCE PLC

Company number 09003179

Date	Type	Description	View / Download
19 Mar 2015	AP01	Appointment of Sarah Elizabeth Highton Robertson as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Charles Proctor as a director on 19 March 2015	(1 page)
13 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 50,000	(4 pages)
09 May 2014	BS	Balance Sheet	(3 pages)
09 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 May 2014	MAR	Re-registration of Memorandum and Articles	(27 pages)
09 May 2014	AUDR	Auditor's report	(2 pages)
09 May 2014	AUDS	Auditor's statement	(1 page)
09 May 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 May 2014	RR01	Re-registration from a private company to a public company	(5 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
25 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
23 Apr 2014	AP01	Appointment of Mr Charles Proctor as a director	(2 pages)
23 Apr 2014	AP03	Appointment of Sarah Elizabeth Highton Robertson as a secretary	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr David John Mcconnachie as a director	(2 pages)
22 Apr 2014	CERTNM	Company name changed genel energy funding LIMITED\certificate issued on 22/04/14 NM04 ‐ Change of name by provision in articles	(3 pages)
17 Apr 2014	NEWINC	Incorporation	(33 pages)