PELAMIS WAVE POWER LIMITED

Company number SC182368

Date	Type	Description	View / Download
19 Feb 2008	288c	Director's particulars changed	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: c/o dla piper rudnick gray cary scotland LLP, collins house rutland square, edinburgh EH1 2AA	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(3 pages)
02 Nov 2007	288a	New director appointed	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 314442@.25=78610 £ ic 1004678/1083288	(3 pages)
24 Oct 2007	288a	New director appointed	(8 pages)
15 Oct 2007	88(2)R	Ad 03/10/07--------- £ si 500000@.25=125000 £ ic 879678/1004678	(2 pages)
05 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Sep 2007	CERTNM	Company name changed ocean power delivery LIMITED\certificate issued on 03/09/07	(2 pages)
08 Aug 2007	88(2)R	Ad 21/06/07--------- £ si 632054@.25=158013 £ ic 721665/879678	(4 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2007	123	£ nc 975000/1278067 08/06/07	(1 page)
06 Mar 2007	363s	Return made up to 26/01/07; change of members	(12 pages)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
04 Jul 2006	88(2)R	Ad 13/06/06--------- £ si 180000@.25=45000 £ ic 676662/721662	(2 pages)
30 May 2006	88(2)R	Ad 18/05/06--------- £ si 100000@.25=25000 £ ic 651662/676662	(2 pages)
12 May 2006	88(2)R	Ad 04/05/06--------- £ si 20000@.25=5000 £ ic 646662/651662	(2 pages)