ECO REEF POWER (2001) LIMITED

Company number 04264502

Date	Type	Description	View / Download
10 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
20 Sep 2006	363s	Return made up to 03/08/06; full list of members	(8 pages)
23 Mar 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
07 Mar 2006	88(3)	Particulars of contract relating to shares	(3 pages)
07 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 2@1=2 £ ic 198/200	(2 pages)
07 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 196@1=196 £ ic 2/198	(2 pages)
07 Mar 2006	123	Nc inc already adjusted 20/02/06	(1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 20/02/06
07 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2005	363s	Return made up to 03/08/05; full list of members	(7 pages)
13 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	363s	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Director resigned	(7 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 2 hickman road penarth south glamorgan CF64 2AJ	(1 page)
01 Jun 2004	363s	Return made up to 03/08/03; full list of members	(6 pages)
28 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New secretary appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
25 Sep 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: berry smith corporate hayward house dumfries place cardiff CF10 3GA	(1 page)
17 Feb 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)

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