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GAIA-WIND LIMITED

Company number SC309539

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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)
04 Jan 2008 288a New director appointed
14 Dec 2007 288a New director appointed
10 Dec 2007 288c Secretary's particulars changed
10 Dec 2007 363a Return made up to 03/10/07; full list of members
19 Oct 2007 88(2)R Ad 10/08/07--------- £ si 170172@1=170172 £ ic 235000/405172
19 Oct 2007 123 Nc inc already adjusted 10/08/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 88(3) Particulars of contract relating to shares
10 Jul 2007 88(2)R Ad 02/07/07--------- £ si 234998@1=234998 £ ic 2/235000
10 Jul 2007 123 Nc inc already adjusted 02/07/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
21 Feb 2007 287 Registered office changed on 21/02/07 from: flat 17 todd building 70 ingram street glasgow G1 1EX
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 287 Registered office changed on 31/10/06 from: 151 st vincent street glasgow G2 5NJ
19 Oct 2006 CERTNM Company name changed mm&s (5156) LIMITED\certificate issued on 19/10/06
03 Oct 2006 NEWINC Incorporation