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I-FLOW ENERGY HOLDINGS LIMITED

Company number SC456682

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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)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 850.00	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 19/12/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 19/12/2013 - link opens in a new window - 14 pages (14 pages)
07 Oct 2013	AP01	Appointment of Professor Mufutau Babs Oyeneyin as a director	View PDF Appointment of Professor Mufutau Babs Oyeneyin as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP01	Appointment of William Edward Bryan as a director	View PDF Appointment of William Edward Bryan as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	TM01	Termination of appointment of David Rennie as a director	View PDF Termination of appointment of David Rennie as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Sep 2013	CERTNM	Company name changed sllp 58 LIMITED\certificate issued on 17/09/13 CONNOT ‐	View PDF Company name changed sllp 58 LIMITED\certificate issued on 17/09/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-11 - link opens in a new window - 1 page (1 page)
14 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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