COOKE GENERATION LTD.

Company number SC320990

Date	Type	Description	View / Download
08 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
20 Sep 2012	TM01	Termination of appointment of Alan Wilson as a director on 19 September 2012	(1 page)
30 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1,138,401.19	(8 pages)
25 Jan 2012	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 25 January 2012	(1 page)
26 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into novation deed 16/06/2011	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer share capital 16/06/2011	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
06 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(8 pages)
03 Jun 2011	CH04	Secretary's details changed for Foresight Fund Managers Limited on 14 April 2010	(2 pages)
01 Jun 2011	AP03	Appointment of William John Aiken as a secretary	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary	(1 page)
26 May 2011	AP01	Appointment of William John Aiken as a director	(2 pages)
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 1,138,401.19	(4 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,134,374.00	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
29 Jun 2010	AP01	Appointment of Alan Wilson as a director	(3 pages)