PELAMIS WAVE POWER LIMITED: Filings - Page 3

  • Overview

    Company NamePELAMIS WAVE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182368
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PELAMIS WAVE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Richard William Yemm on Jan 26, 2011

    2 pagesCH01

    Termination of appointment of Cornelius Kriek as a director

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2009

    31 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Jan 26, 2010 with full list of shareholders

    23 pagesAR01

    Director's details changed for Gina Domanig on Jan 26, 2010

    2 pagesCH01

    Director's details changed for Mr Hans Middelthon on Jan 26, 2010

    2 pagesCH01

    Appointment of Mr Cornelius Johannes Kriek as a director

    2 pagesAP01

    Termination of appointment of Max Carcas as a director

    1 pagesTM01

    Termination of appointment of Diana Dyer Bartlett as a secretary

    1 pagesTM02

    Termination of appointment of Diana Dyer Bartlett as a director

    1 pagesTM01

    Termination of appointment of David Lindley as a director

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2008

    33 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    24 pages363a

    legacy

    1 pages287

    legacy

    3 pages88(2)

    Full accounts made up to Dec 31, 2007

    31 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages123

    Auditor's resignation

    1 pagesAUD

    legacy

    18 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0