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BIOMASS UK NO. 2 LIMITED

Company number 09847089

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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)
14 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 RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
14 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 - 2 pages (2 pages)
14 Dec 2015	AD03	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ	View PDF Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD02	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ	View PDF Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from , 14 Prime Enterprise Park Way Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 14 December 2015	View PDF Registered office address changed from , 14 Prime Enterprise Park Way Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	TM02	Termination of appointment of John Wardle as a secretary on 16 November 2015	View PDF Termination of appointment of John Wardle as a secretary on 16 November 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 9 - link opens in a new window - 8 pages (8 pages)

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