GENER8 POWER LIMITED

Company number SC351486

Date	Type	Description	View / Download
16 Nov 2011	TM01	Termination of appointment of David Alistair Whigham as a director on 1 September 2011	(1 page)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(9 pages)
18 Oct 2011	CH01	Director's details changed for Mr David Alistair Whigham on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Keith Douglas Macdonald on 18 October 2011	(2 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
13 Jul 2011	TM01	Termination of appointment of Iain Sloan as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Andrew Watson Yuill as a director	(3 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 140	(4 pages)
28 Jun 2011	AP01	Appointment of Mr Brian Paul Duffy as a director	(3 pages)
28 Jun 2011	AP01	Appointment of David Alistair Whigham as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Michael Antony George Smith as a director	(3 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
16 Feb 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 100	(4 pages)
17 Dec 2010	AP01	Appointment of Stephen Hamilton as a director	(3 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 July 2010	(1 page)
24 Nov 2010	TM01	Termination of appointment of Fenella Gray as a director	(2 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
12 Mar 2010	AP04	Appointment of Murray Donald Drummond Cook Llp as a secretary	(3 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
08 Mar 2010	AD01	Registered office address changed from 29 York Place Edinburgh EH1 3HP on 8 March 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Gavin White as a director	(2 pages)
29 Dec 2009	AP01	Appointment of Fenella Gray as a director	(3 pages)
20 Dec 2009	AP01	Appointment of Mr Iain Alexander Sloan as a director	(3 pages)
17 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)