LURG HILL WIND FARM LIMITED

Company number SC470582

Date	Type	Description	View / Download
01 Oct 2014	CERTNM	Company name changed lodge hill wind farm LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	(3 pages)
14 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
11 Apr 2014	AP01	Appointment of Thomas Weyer as a director	(3 pages)
11 Apr 2014	AP03	Appointment of Robert Dow Mcmurray as a secretary	(3 pages)
11 Apr 2014	AP01	Appointment of Horst Walz as a director	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 100	(3 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Feb 2014	CERTNM	Company name changed hms (994) LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 February 2014	(1 page)
24 Feb 2014	TM01	Termination of appointment of Donald Munro as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)

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