ADVANCED RENEWABLE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 16/02/1116 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO MICHAEL NOES PETERSEN / 08/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SOREN DEGN |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLO BERTON |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAROLY NEMETH |
| 27/02/0927 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PERRIN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LAWRENCE |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED BALTIC RENEWABLE LIMITED CERTIFICATE ISSUED ON 19/04/08 |
| 01/02/081 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/081 February 2008 | EUR NC 0/21500000 02/05/07 |
| 01/02/081 February 2008 | � IC 2/0 14/06/07 � SR [email protected]=2 |
| 01/02/081 February 2008 | FORM 122 CANCELL ISS SHARES |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | REDUCE ISSUED CAPITAL 14/06/07 |
| 01/02/081 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/081 February 2008 | SHARES AGREEMENT OTC |
| 01/02/081 February 2008 | SHARES AGREEMENT OTC |
| 01/02/081 February 2008 | SHARES AGREEMENT OTC |
| 30/01/0830 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/01/0830 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/07/0710 July 2007 | APPLICATION COMMENCE BUSINESS |
| 10/07/0710 July 2007 | Application to commence business |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | � NC 10000000/14700000 01/ |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 01/05/07 |
| 23/05/0723 May 2007 | MEMORANDUM OF ASSOCIATION |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | S-DIV 09/02/07 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | Incorporation |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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