- Company Overview for PELAMIS WAVE POWER LIMITED (SC182368)
- Filing history for PELAMIS WAVE POWER LIMITED (SC182368)
- People for PELAMIS WAVE POWER LIMITED (SC182368)
- Charges for PELAMIS WAVE POWER LIMITED (SC182368)
- Insolvency for PELAMIS WAVE POWER LIMITED (SC182368)
- More for PELAMIS WAVE POWER LIMITED (SC182368)
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) |
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19 Feb 2008 | 288c | Director's particulars changed | |
13 Feb 2008 | 288c | Director's particulars changed | |
30 Jan 2008 | 288a | New director appointed | |
25 Jan 2008 | 288a | New secretary appointed | |
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 | |
24 Jan 2008 | 288b | Secretary resigned | |
22 Jan 2008 | 288a | New director appointed | |
21 Jan 2008 | 288b | Director resigned | |
21 Jan 2008 | 288b | Director resigned | |
05 Nov 2007 | 288a | New director appointed | |
02 Nov 2007 | 288a | New director appointed | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
29 Oct 2007 | 88(2)R | Ad 16/10/07--------- £ si 314442@.25=78610 £ ic 1004678/1083288 | |
24 Oct 2007 | 288a | New director appointed | |
15 Oct 2007 | 88(2)R | Ad 03/10/07--------- £ si 500000@.25=125000 £ ic 879678/1004678 | |
05 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
03 Sep 2007 | CERTNM | Company name changed ocean power delivery LIMITED\certificate issued on 03/09/07 | |
08 Aug 2007 | 88(2)R | Ad 21/06/07--------- £ si 632054@.25=158013 £ ic 721665/879678 | |
08 Aug 2007 | RESOLUTIONS |
Resolutions
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08 Aug 2007 | 123 | £ nc 975000/1278067 08/06/07 | |
06 Mar 2007 | 363s | Return made up to 26/01/07; change of members | |
25 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Jul 2006 | 88(2)R | Ad 13/06/06--------- £ si 180000@.25=45000 £ ic 676662/721662 | |
30 May 2006 | 88(2)R | Ad 18/05/06--------- £ si 100000@.25=25000 £ ic 651662/676662 | |
12 May 2006 | 88(2)R | Ad 04/05/06--------- £ si 20000@.25=5000 £ ic 646662/651662 |