BEN AKETIL WIND ENERGY LIMITED

Company number SC254421

Date	Type	Description	View / Download
21 Dec 2007	410(Scot)	Partic of mort/charge *	(8 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: findhorn house dochfour business centre dochgarroch inverness IV3 8JY	(1 page)
14 Sep 2007	363s	Return made up to 19/08/07; full list of members	(8 pages)
09 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
20 Sep 2006	363s	Return made up to 19/08/06; full list of members	(8 pages)
09 Jun 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: tower mains studio 18G liberton brae edinburgh EH16 6AE	(1 page)
27 Apr 2006	288c	Secretary's particulars changed	(1 page)
06 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE	(1 page)
26 Aug 2005	363s	Return made up to 19/08/05; full list of members	(8 pages)
26 May 2005	288a	New secretary appointed	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Feb 2005	AA	Full accounts made up to 31 July 2004	(6 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
26 Aug 2004	363s	Return made up to 19/08/04; full list of members	(8 pages)
26 Mar 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	(1 page)
24 Feb 2004	MISC	Amending 88(2)r 22/08/03	(2 pages)