SCOTTISHPOWER RENEWABLE ENERGY LIMITED

Company number SC326127

Date	Type	Description	View / Download
20 Aug 2009	288b	Appointment terminated director jonathan cole	(1 page)
20 Aug 2009	288b	Appointment terminated director roy scott	(1 page)
16 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
03 Jul 2009	363a	Return made up to 21/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006	(4 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Oct 2008	288b	Appointment terminated secretary marion venman	(1 page)
20 Oct 2008	288a	Secretary appointed jonathan cole	(2 pages)
20 Oct 2008	288a	Director appointed roy scott	(2 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Sep 2008	363a	Return made up to 21/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006	(5 pages)
01 Aug 2008	288c	Secretary's change of particulars / marion venman / 23/07/2008	(1 page)
08 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
26 Nov 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2022 under section 1088 of the Companies Act 2006	(2 pages)
23 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
01 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 27516421@1=27516421 £ ic 100/27516521	(2 pages)
01 Aug 2007	123	Nc inc already adjusted 26/07/07	(2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Jun 2007	NEWINC	Incorporation	(18 pages)