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BRIMS TIDAL ARRAY LIMITED

Company number SC373159

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
19 Feb 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2010	TM01	Termination of appointment of Colin Lawrie as a director	View PDF Termination of appointment of Colin Lawrie as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	TM01	Termination of appointment of D.W. Director 1 Limited as a director	View PDF Termination of appointment of D.W. Director 1 Limited as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	TM01	Termination of appointment of D.W. Company Services Limited as a director	View PDF Termination of appointment of D.W. Company Services Limited as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2010	CERTNM	Company name changed dunwilco (1652) LIMITED\certificate issued on 18/02/10 CONNOT ‐	View PDF Company name changed dunwilco (1652) LIMITED\certificate issued on 18/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 February 2010	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 February 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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