ECO2 MARINE ENERGY LIMITED

Company number 05676798

Date	Type	Description	View / Download
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
27 Oct 2008	288a	Director appointed christopher williams	(1 page)
27 Oct 2008	288a	Director appointed darren williams	(3 pages)
27 Oct 2008	288a	Director appointed christopher arthur richards	(3 pages)
27 Oct 2008	288a	Director appointed robin john fuller	(3 pages)
27 Oct 2008	288a	Director appointed ronald john kirk	(3 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Redesignation of shares 21/12/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
27 Oct 2008	88(2)	Ad 21/12/07\gbp si 99900@0.01=999\gbp ic 1/1000\	(4 pages)
27 Oct 2008	122	S-div	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2008	123	Gbp nc 1000/10000\21/12/07	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff CF24 0EB	(1 page)
21 Dec 2007	CERTNM	Company name changed wind wales LIMITED\certificate issued on 21/12/07	(2 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
15 Sep 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
17 Feb 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
21 Apr 2006	288a	New director appointed	(3 pages)
18 Jan 2006	CERTNM	Company name changed wind (wales) LIMITED\certificate issued on 18/01/06	(2 pages)
16 Jan 2006	NEWINC	Incorporation	(28 pages)