TIDAL ENERGY BUSINESS LIMITED

Company number 04732100

Date	Type	Description	View / Download
08 Oct 2003	88(2)R	Ad 04/09/03--------- £ si 6523714@1=6523714 £ ic 1062001/7585715	(2 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Sep 2003	88(2)R	Ad 04/09/03--------- £ si 1062000@1=1062000 £ ic 1/1062001	(2 pages)
25 Sep 2003	288a	New director appointed	(3 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	123	Nc inc already adjusted 29/08/03	(1 page)
24 Sep 2003	288b	Secretary resigned	(1 page)
24 Sep 2003	288a	New secretary appointed	(2 pages)
24 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Sep 2003	288a	New director appointed	(1 page)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	288a	New secretary appointed;new director appointed	(1 page)
08 Sep 2003	288a	New director appointed	(1 page)
08 Sep 2003	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
08 Sep 2003	288b	Director resigned	(1 page)
31 Jul 2003	CERTNM	Company name changed hamsard 2654 LIMITED\certificate issued on 31/07/03	(2 pages)
13 Apr 2003	NEWINC	Incorporation	(17 pages)