MARTEK POWER LIMITED

Company number 04588863

Date	Type	Description	View / Download
23 Feb 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
30 Dec 2003	363s	Return made up to 13/11/03; full list of members	(8 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 147999@1=147999 £ ic 1/148000	(4 pages)
11 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2002	123	£ nc 1000/1000000 13/12/02	(1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2002	CERTNM	Company name changed draftentry LIMITED\certificate issued on 16/12/02	(2 pages)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Nov 2002	NEWINC	Incorporation	(17 pages)