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BAILLIE WINDFARM LIMITED

Company number SC256692

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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)
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 24/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 288a New director appointed
24 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Dec 2005 88(2)R Ad 16/12/05--------- £ si 118@.01=1 £ ic 110/111
12 Dec 2005 88(2)R Ad 29/11/05--------- £ si 1152@.01=11 £ ic 99/110
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 363s Return made up to 27/09/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Oct 2005 88(2)R Ad 04/10/05--------- £ si 264@.01=2 £ ic 97/99
10 Oct 2005 123 Nc inc already adjusted 04/10/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 88(2)R Ad 23/06/05--------- £ si 309@.01=3 £ ic 94/97
13 Dec 2004 288c Secretary's particulars changed;director's particulars changed
16 Nov 2004 88(2)R Ad 15/11/04--------- £ si 944@.01=9 £ ic 85/94
21 Oct 2004 363s Return made up to 27/09/04; full list of members
14 Oct 2004 288a New director appointed