VESTAS-CELTIC WIND TECHNOLOGY LTD.

Company number SC216807

Date	Type	Description	View / Download
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2005	123	£ nc 2500000/3200000 20/12/04	(2 pages)
23 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 1000@1000=1000000 £ ic 1500000/2500000	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 13/12/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New secretary appointed	(2 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
23 May 2004	363s	Return made up to 13/03/04; full list of members	(8 pages)
05 Jan 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
28 Mar 2003	363s	Return made up to 13/03/03; full list of members	(8 pages)
27 Mar 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
27 Mar 2003	AUD	Auditor's resignation	(1 page)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288b	Director resigned	(1 page)
15 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: lochend house lochend steet cambell town argyll PA28 6DL	(1 page)
08 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 1000@1000=1000000 £ ic 500000/1500000	(2 pages)
08 Jan 2002	123	Nc inc already adjusted 30/11/01	(1 page)