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VERTICAL WIND ENERGY LIMITED

Company number NI065243

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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)
02 Nov 2010	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 - 3 pages (3 pages)
02 Nov 2010	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)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 22/10/2010	View PDF Resolutions RES13 ‐ Redesignation of shares 22/10/2010 - link opens in a new window - 17 pages (17 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 22/10/2010	View PDF Resolutions RES13 ‐ Redesignation of shares 22/10/2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 22/10/2010	View PDF Resolutions RES13 ‐ Redesignation of shares 22/10/2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 22/10/2010	View PDF Resolutions RES13 ‐ Redesignation of shares 22/10/2010 - link opens in a new window - 15 pages (15 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 1,438.00	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 1,438.00 - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,083.77	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 1,083.77 - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Sep 2010	CH01	Director's details changed for James Paul Curran on 14 June 2010	View PDF Director's details changed for James Paul Curran on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Anthony Howard Fleetwood Gordon on 14 June 2010	View PDF Director's details changed for Anthony Howard Fleetwood Gordon on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Bill Richmond on 14 June 2010	View PDF Director's details changed for Bill Richmond on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to grant unapproved options to engenuity LIMITED 11/06/2010	View PDF Resolutions RES13 ‐ Directors authorised to grant unapproved options to engenuity LIMITED 11/06/2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to issue loan notes ogf aggregate principal amount 35000 per loan note instrument 11/06/2010	View PDF Resolutions RES13 ‐ Directors authorised to issue loan notes ogf aggregate principal amount 35000 per loan note instrument 11/06/2010 - link opens in a new window - 22 pages (22 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot up to 46751 b pref ordinary shares of 0.01 each and 30356 a pref ordinary shares odf 0.01 each 11/06/2010	View PDF Resolutions RES13 ‐ Directors authorised to allot up to 46751 b pref ordinary shares of 0.01 each and 30356 a pref ordinary shares odf 0.01 each 11/06/2010 - link opens in a new window - 11 pages (11 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 1,080.13	View PDF Statement of capital following an allotment of shares on 11 June 2010 GBP 1,080.13 - link opens in a new window - 7 pages (7 pages)

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