ILEX TIDAL POWER LTD

Company number 03211803

Date	Type	Description	View / Download
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Sep 2003	225	Accounting reference date extended from 30/04/03 to 31/10/03	(1 page)
03 Jul 2003	363s	Return made up to 13/06/03; full list of members	(6 pages)
24 Oct 2002	CERTNM	Company name changed importance LIMITED\certificate issued on 24/10/02	(2 pages)
26 Jun 2002	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
19 Jun 2002	363s	Return made up to 13/06/02; full list of members	(6 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
05 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
23 Jul 2001	363s	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 2001	288c	Director's particulars changed	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: the counting house nelson street hull north humberside HU1 1XE	(1 page)
27 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
07 Jul 2000	363s	Return made up to 13/06/00; full list of members	(6 pages)
24 Jan 2000	CERTNM	Company name changed 121 employee share trustee limit ed\certificate issued on 25/01/00	(2 pages)
20 Jan 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
13 Jan 2000	288b	Director resigned	(1 page)
18 Oct 1999	287	Registered office changed on 18/10/99 from: holly grange holly lane balsall common coventry warwickshire CV7 7EB	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
14 Jul 1999	363s	Return made up to 13/06/99; full list of members	(8 pages)
17 Feb 1999	288a	New director appointed	(3 pages)
12 Feb 1999	288b	Director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	AA	Full accounts made up to 30 April 1998	(12 pages)