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GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC

Company number 09195624

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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)
09 Dec 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-12-09 EUR 49,129,798	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-12-09 EUR 49,129,798 - link opens in a new window - 19 pages (19 pages)
19 Aug 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 4 November 2014 EUR 49,129,798	View PDF Cancellation of shares by a PLC. Statement of capital on 4 November 2014 EUR 49,129,798 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Re section 551 ca 2006 - recall of shares- 30/09/2014	View PDF Resolutions RES13 ‐ Re section 551 ca 2006 - recall of shares- 30/09/2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
23 Mar 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 EUR 49,189,798.00	View PDF Statement of capital following an allotment of shares on 15 September 2014 EUR 49,189,798.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 EUR 60,000	View PDF Incorporation Statement of capital on 2014-08-30 EUR 60,000 - link opens in a new window - 50 pages (50 pages)

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