BOYLE ELECTRICAL GENERATION LTD.
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Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 206 VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM SUITE 20 12 SOUTH BRIDGE EDINBURGH EH1 1DD |
| 19/04/1319 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 30/05/1230 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1112 July 2011 | ADOPT ARTICLES 16/06/2011 |
| 12/07/1112 July 2011 | AUTHORISE QUORUM 16/06/2011 |
| 06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 14/04/2010 |
| 06/06/116 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST-BROWN |
| 01/06/111 June 2011 | SECRETARY APPOINTED WILLIAM JOHN AIKEN |
| 01/06/111 June 2011 | DIRECTOR APPOINTED WILLIAM JOHN AIKEN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPENCER |
| 20/01/1120 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 20/01/1120 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED ALAN WILSON |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED THOMAS ALEXANDER THORP |
| 25/06/1025 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | 13/04/10 NO CHANGES |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED RAYMOND JOHN SPENCER |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, SUITE 404, 151 WEST GEORGE STREET, GLASGOW, G2 2JJ |
| 04/09/094 September 2009 | SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIES |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG MCNEIL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 07/12/07 |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION |
| 13/03/0813 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0813 March 2008 | ADOPT ARTICLES 07/12/2007 |
| 13/03/0813 March 2008 | GBP NC 1000000/1500000 07/12/2007 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CAMBRIDGE HOUSE, 8 CAMBRIDGE STREET, GLASGOW, G2 3DZ |
| 30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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