VESTAS-CELTIC WIND TECHNOLOGY LTD.

Company number SC216807

Date	Type	Description	View / Download
08 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Oct 2001	88(2)R	Ad 01/10/01-01/10/01 £ si 499@1000=499000 £ ic 1000/500000	(2 pages)
02 Oct 2001	88(2)R	Ad 01/10/01-01/10/01 £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Oct 2001	122	Conso div 10/09/01	(1 page)
02 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2001	123	£ nc 100/500000 10/09/01	(1 page)
29 Jun 2001	CERTNM	Company name changed lodgecrown LIMITED\certificate issued on 29/06/01	(2 pages)
29 Jun 2001	287	Registered office changed on 29/06/01 from: 33 bothwell street glasgow G2 6NL	(1 page)
29 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
13 Mar 2001	NEWINC	Incorporation	(16 pages)