BRAES OF DOUNE WIND FARM (TOPCO) LIMITED

Company number 07577831

Date	Type	Description	View / Download
14 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Eric Machiels as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Stewart Gibbins as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Paul Gregson as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Robert Winter as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Stewart Charles Gibbins on 25 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Eric Machiels on 25 March 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for Samantha Jane Calder on 25 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Paul Jonathan Gregson on 25 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Miss Elizabeth Jane Aikman on 25 March 2011	(2 pages)
31 Mar 2011	AP03	Appointment of Samantha Jane Calder as a secretary	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Eric Machiels as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Stewart Charles Gibbins as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Paul Jonathan Gregson as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Miss Elizabeth Jane Aikman as a director	(2 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)