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ARKAIG HYDRO POWER COMPANY LIMITED

Company number SC279748

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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)
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 123 £ nc 100/2500000 22/12/05
24 Jan 2006 AA Accounts made up to 31 December 2005
20 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
18 Jan 2006 MA Memorandum and Articles of Association
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 MA Memorandum and Articles of Association
29 Dec 2005 288b Director resigned
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288a New director appointed
13 Oct 2005 288c Director's particulars changed
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Secretary resigned
18 Aug 2005 MA Memorandum and Articles of Association
02 Mar 2005 CERTNM Company name changed castlelaw (no.565) LIMITED\certificate issued on 02/03/05
10 Feb 2005 NEWINC Incorporation