PELAMIS WAVE POWER LIMITED

Company number SC182368

Date	Type	Description	View / Download
02 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 18/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Apr 2002	123	£ nc 250/250000 18/03/02	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
22 Feb 2002	363s	Return made up to 26/01/02; full list of members	(11 pages)
01 Feb 2002	410(Scot)	Partic of mort/charge *	(6 pages)
05 Dec 2001	288c	Director's particulars changed	(1 page)
30 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	(9 pages)
22 Nov 2001	MISC	88(2) Repl 88(2) for 28/03/01	(4 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	123	£ nc 106/250 08/05/01	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
26 Jun 2001	122	Conve 27/06/00	(2 pages)
22 Jun 2001	88(2)R	Ad 17/05/01-26/05/01 £ si 42@.25=10 £ ic 112/122	(5 pages)
24 May 2001	88(2)R	Ad 28/03/01--------- £ si 27@.25=6 £ ic 106/112	(4 pages)
24 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2001	123	£ nc 106/250 28/03/01	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
16 May 2001	363s	Return made up to 26/01/01; full list of members	(7 pages)