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ARDROSSAN WIND FARM (SCOTLAND) LIMITED

Company number SC248719

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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)
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 466(Scot) Alterations to a floating charge
03 Feb 2004 410(Scot) Partic of mort/charge *
26 Jan 2004 410(Scot) Partic of mort/charge *
22 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share pledge 03/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 410(Scot) Partic of mort/charge *
12 Sep 2003 410(Scot) Partic of mort/charge *
12 Sep 2003 410(Scot) Partic of mort/charge *
11 Sep 2003 410(Scot) Partic of mort/charge *
22 Aug 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
10 Jun 2003 CERTNM Company name changed hms (469) LIMITED\certificate issued on 10/06/03
01 May 2003 NEWINC Incorporation