PELAMIS WAVE POWER LIMITED

Company number SC182368

Date	Type	Description	View / Download
21 Feb 2011	CH01	Director's details changed for Dr Richard William Yemm on 26 January 2011	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Cornelius Kriek as a director	(1 page)
28 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
19 Apr 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	(3 pages)
24 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(23 pages)
23 Feb 2010	CH01	Director's details changed for Gina Domanig on 26 January 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Hans Middelthon on 26 January 2010	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Cornelius Johannes Kriek as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Max Carcas as a director	(1 page)
17 Nov 2009	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
17 Nov 2009	TM01	Termination of appointment of Diana Dyer Bartlett as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of David Lindley as a director	(1 page)
23 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
18 Sep 2009	288b	Appointment terminated director philip metcalf	(1 page)
08 Jun 2009	288b	Appointment terminated director arne froiland	(1 page)
08 Jun 2009	288a	Director appointed mr hans middelthon	(1 page)
18 Mar 2009	363a	Return made up to 26/01/09; full list of members	(24 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 104 commercial street edinburgh lothian EH6 6NF	(1 page)
14 Nov 2008	88(2)	Ad 21/10/08\gbp si 493498@0.25=123374.5\gbp ic 1558/124932.5\	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2008	123	Gbp nc 1278067/1778067\15/07/08	(1 page)
20 Jun 2008	AUD	Auditor's resignation	(1 page)
20 Mar 2008	363s	Return made up to 26/01/08; full list of members	(18 pages)