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EFFICIENT GENERATION LIMITED

Company number 09561076

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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)
05 Jan 2016	SH02	Sub-division of shares on 27 November 2015	View PDF Sub-division of shares on 27 November 2015 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/11/2015 - link opens in a new window - 30 pages (30 pages)
17 Dec 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 27 November 2015	View PDF Appointment of Triple Point Administration Llp as a secretary on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr Christopher Wild as a director on 27 November 2015	View PDF Appointment of Mr Christopher Wild as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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