MARINE CURRENT TURBINES LIMITED

Company number 02395158

Date	Type	Description	View / Download
12 Feb 2002	123	£ nc 1000/12858 06/02/02	(1 page)
12 Feb 2002	288a	New director appointed	(4 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	88(2)R	Ad 13/11/01--------- £ si 42300@.01=423 £ ic 427/850	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
22 Nov 2001	88(2)R	Ad 13/11/01--------- £ si 42500@.01=425 £ ic 2/427	(2 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(8 pages)
02 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/10/00	(1 page)
02 May 2001	122	S-div 30/09/00	(1 page)
22 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: the warren, bramshill rd, eversley, hants RG27 0PR	(1 page)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)
17 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
31 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
22 Jul 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
09 Jan 1998	CERTNM	Company name changed I.T. power (search) LIMITED\certificate issued on 12/01/98	(2 pages)
24 Jul 1997	363s	Return made up to 14/06/97; no change of members	(4 pages)