ZABOSPAN SOLAR LIMITED

Company number 07818063

Date	Type	Description	View / Download
02 Feb 2012	SH08	Change of share class name or designation	(2 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.2	(4 pages)
01 Dec 2011	AP01	Appointment of Simon Andrew Rogerson as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Joe Hartman as a director	(1 page)
01 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
17 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
17 Nov 2011	AP01	Appointment of Joe Hartman as a director	(2 pages)
17 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/11/2011	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)