SHAMS MAAN SOLAR UK LIMITED

Company number 09058747

Date	Type	Description	View / Download
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 USD 8,699,212	(3 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 USD 4,196,672	(3 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 USD 4,093,672	(6 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 USD 4,093,672.00	(5 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 USD 20,000	(4 pages)
14 Jul 2014	AP01	Appointment of Mr Fawaz Abdulaziz Sa Al-Baker as a director on 8 July 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Karim Tawfiq Kawar as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Rudain Tawfiq Kawar as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Hussam Jehad Abounahia as a director	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
10 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
27 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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