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RELIANCE GENERATION LIMITED

Company number 09452113

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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)
25 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 64,325.42	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 64,325.42 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 48,403.99	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 48,403.99 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 36,911.99	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 36,911.99 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
25 Nov 2015	TM01	Termination of appointment of Tommy Michael Gerald O'sullivan as a director on 19 November 2015	View PDF Termination of appointment of Tommy Michael Gerald O'sullivan as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Mr Arun Bobby Collinson as a director on 19 November 2015	View PDF Appointment of Mr Arun Bobby Collinson as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AD01	Registered office address changed from 52 Grosvenor Gardens SW1W 0AU SW1W 0AU United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 25 November 2015	View PDF Registered office address changed from 52 Grosvenor Gardens SW1W 0AU SW1W 0AU United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 25 November 2015 - link opens in a new window - 1 page (1 page)
21 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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