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WESTWOOD GLOBAL ENERGY LIMITED

Company number SC493666

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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)
22 Apr 2015	AP03	Appointment of David Clark as a secretary on 8 April 2015	View PDF Appointment of David Clark as a secretary on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AP01	Appointment of Mr Gavin Jonathon Prise as a director on 8 April 2015	View PDF Appointment of Mr Gavin Jonathon Prise as a director on 8 April 2015 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AP01	Appointment of Rune Ove Jensen as a director on 18 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015.	View PDF Appointment of Rune Ove Jensen as a director on 18 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015. - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AD01	Registered office address changed from 15 Albert Street Aberdeen AB25 1XX United Kingdom to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015	View PDF Registered office address changed from 15 Albert Street Aberdeen AB25 1XX United Kingdom to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AP01	Appointment of Mr Ian Norbury as a director on 28 January 2015	View PDF Appointment of Mr Ian Norbury as a director on 28 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 77,550.00	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 77,550.00 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 70 pages (70 pages)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP .01	View PDF Incorporation Statement of capital on 2014-12-18 GBP .01 - link opens in a new window - 50 pages (50 pages)

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