FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED

Company number 04819166

Date	Type	Description	View / Download
14 Aug 2006	288a	New secretary appointed	(3 pages)
24 Feb 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
10 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(3 pages)
13 Jul 2005	363a	Return made up to 03/07/05; full list of members	(2 pages)
05 May 2005	288a	New director appointed	(1 page)
03 May 2005	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
03 May 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)
09 Aug 2004	363a	Return made up to 03/07/04; full list of members	(2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 2003	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)
24 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Nov 2003	CERTNM	Company name changed aquaenergy uk, LIMITED\certificate issued on 19/11/03	(2 pages)
10 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288a	New director appointed	(1 page)
10 Jul 2003	288a	New secretary appointed	(1 page)
03 Jul 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2