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MARINE CURRENT TURBINES LIMITED

Company number 02395158

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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)
14 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Aug 2007 88(2)R Ad 05/06/07--------- £ si 327272@.01
13 Aug 2007 123 Nc inc already adjusted 05/06/07
19 Jul 2007 363s Return made up to 14/06/07; change of members
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288a New director appointed
26 Jun 2007 288b Director resigned
16 May 2007 88(2)R Ad 01/05/07--------- £ si 27273@.01=272 £ ic 29505/29777
30 Apr 2007 88(2)R Ad 13/04/07--------- £ si 63636@.01=636 £ ic 28869/29505
20 Apr 2007 AUD Auditor's resignation
05 Feb 2007 88(2)R Ad 23/01/07--------- £ si 937362@.01=9373 £ ic 19496/28869
05 Feb 2007 123 Nc inc already adjusted 19/01/07
05 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
07 Nov 2006 288b Director resigned
31 Jul 2006 288c Director's particulars changed
17 Jul 2006 363s Return made up to 14/06/06; full list of members
13 Jul 2006 AA Accounts for a small company made up to 30 September 2005
17 Jan 2006 288a New director appointed
13 Dec 2005 88(2)R Ad 02/12/05--------- £ si 22222@.01=222 £ ic 19273/19495
13 Dec 2005 88(2)R Ad 29/11/05--------- £ si 37972@.01=379 £ ic 18894/19273