WITHION POWER LIMITED

Company number SC320985

Date	Type	Description	View / Download
26 May 2011	TM01	Termination of appointment of Raymond Spencer as a director	(1 page)
26 May 2011	TM01	Termination of appointment of David Hurst-Brown as a director	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,216,521.72	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,216,090	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
29 Jun 2010	AP01	Appointment of Alan Wilson as a director	(3 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(15 pages)
25 Jun 2010	AP01	Appointment of Thomas Alexander Thorp as a director	(3 pages)
21 May 2010	AR01	Annual return made up to 13 April 2010	(13 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from suite 404 151 west george street glasgow G2 2JJ	(1 page)
22 Sep 2009	288a	Director appointed raymond john spencer	(2 pages)
07 Sep 2009	288a	Secretary appointed foresight fund managers LIMITED	(2 pages)
03 Sep 2009	288b	Appointment terminated secretary craig mcneil	(1 page)
03 Sep 2009	288b	Appointment terminated director howard davies	(1 page)
15 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
08 Apr 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
14 May 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Mar 2008	88(2)	Ad 07/12/07\gbp si 1208000@1=1208000\gbp ic 1/1208001\	(2 pages)
13 Mar 2008	123	Nc inc already adjusted 07/12/07	(2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: cambridge house 8 cambridge street glasgow G2 3DZ	(1 page)
30 Apr 2007	225	Accounting reference date extended from 30/04/08 to 30/09/08	(1 page)
19 Apr 2007	288a	New secretary appointed	(2 pages)