RED ROCK RENEWABLES LIMITED

Company number SC284836

Date	Type	Description	View / Download
20 Jun 2012	CH01	Director's details changed for Manuel Perez Jurado on 11 January 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Jose Luise Bernal Catalan on 11 January 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Josu Jon Imaz San Miguel on 11 January 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Julio Cortezon Santaclara on 11 January 2012	(2 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 11,010,181.08	(4 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 550 26/12/2011	(1 page)
11 Jan 2012	AD01	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012	(2 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Jul 2011	CERTNM	Company name changed seaenergy renewables LIMITED\certificate issued on 21/07/11 CONNOT ‐	(3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-13	(2 pages)
15 Jul 2011	TM01	Termination of appointment of David Sigsworth as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of John Aldersey-Williams as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Daniel Finch as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Allan Macaskill as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Joel Staadecker as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Ronald Bonnar as a director	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Philip Merson as a secretary	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Stephen Remp as a director	(2 pages)
14 Jul 2011	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 14 July 2011	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Steven Bertram as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Gregorio Garcia Vigario as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Julio Cortezon Santaclara as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Jose Luise Bernal Catalan as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Josu Jon Imaz San Miguel as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Manuel Perez Jurado as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next