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DISPATER RESERVE POWER LTD

Company number 09379623

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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)
05 May 2015 TM02 Termination of appointment of Nicola Board as a secretary on 1 May 2015
05 May 2015 AP03 Appointment of Karen Ward as a secretary on 1 May 2015
20 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,000.01
19 Feb 2015 MA Memorandum and Articles of Association
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 42,514.52
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted