MELLOCK HILL WIND ENERGY LIMITED

Company number SC254629

Date	Type	Description	View / Download
29 Mar 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	(1 page)
22 Mar 2004	288a	New director appointed	(3 pages)
24 Feb 2004	288a	New director appointed	(1 page)
24 Feb 2004	288a	New director appointed	(1 page)
24 Feb 2004	288a	New director appointed	(3 pages)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	MISC	Amending 88(2)r 29/01/04	(2 pages)
05 Feb 2004	MA	Memorandum and Articles of Association	(13 pages)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 249 west george street glasgow strathclyde G2 4RB	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Conver/reclass shares 29/01/04
03 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jan 2004	CERTNM	Company name changed quillco 154 LIMITED\certificate issued on 30/01/04	(2 pages)
22 Aug 2003	NEWINC	Incorporation	(19 pages)