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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)
13 Oct 2004 122 S-div 20/09/04
13 Oct 2004 88(2)R Ad 20/09/04--------- £ si 8400@.01=84 £ ic 1/85
13 Oct 2004 123 Nc inc already adjusted 20/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 20/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
13 Jan 2004 CERTNM Company name changed dmws 644 LIMITED\certificate issued on 13/01/04
27 Sep 2003 NEWINC Incorporation