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ATLANTIS MARINE POWER LIMITED

Company number 02015389

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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)
24 Feb 2005 288b Secretary resigned;director resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
18 Feb 2005 395 Particulars of mortgage/charge
18 Feb 2005 155(6)a Declaration of assistance for shares acquisition
18 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 395 Particulars of mortgage/charge
21 Dec 2004 155(6)a Declaration of assistance for shares acquisition
21 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 363s Return made up to 17/09/04; full list of members
26 May 2004 AA Accounts for a small company made up to 31 July 2003
03 Oct 2003 363s Return made up to 17/09/03; full list of members
30 Sep 2003 287 Registered office changed on 30/09/03 from: 23 lockyer street plymouth devon PL1 2QZ
23 Sep 2003 AUD Auditor's resignation
30 Dec 2002 AA Accounts for a small company made up to 31 July 2002
15 Oct 2002 363s Return made up to 17/09/02; full list of members
14 Oct 2002 123 Nc inc already adjusted 31/07/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 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.
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14 Oct 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.
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 395 Particulars of mortgage/charge