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PELAMIS WAVE POWER LIMITED

Company number SC182368

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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)
11 May 2006 88(2)R Ad 28/04/06-02/05/06 £ si 302500@.25=75625 £ ic 571037/646662
25 Apr 2006 410(Scot) Partic of mort/charge *
20 Apr 2006 88(2)R Ad 12/04/06--------- £ si 37500@.25=9375 £ ic 561662/571037
03 Apr 2006 419a(Scot) Dec mort/charge *
24 Mar 2006 88(2)R Ad 14/03/06-21/03/06 £ si 210000@.25=52500 £ ic 509162/561662
13 Mar 2006 88(2)R Ad 07/03/06--------- £ si 240000@.25=60000 £ ic 449162/509162
23 Feb 2006 363s Return made up to 26/01/06; full list of members
  • 363(287) ‐ Registered office changed on 23/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 419a(Scot) Dec mort/charge *
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 127110@.25=31777 £ ic 417385/449162
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 91519@.25=22879 £ ic 394506/417385
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 35591@.25=8897 £ ic 385609/394506
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 127110@.25=31777 £ ic 353832/385609
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 81605@.25=20401 £ ic 333431/353832
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 240000@.25=60000 £ ic 273431/333431
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 123 £ nc 325000/975000 02/02/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 122 Conve 23/11/05
08 Feb 2006 122 Conve 28/04/05
07 Feb 2006 419a(Scot) Dec mort/charge *
07 Feb 2006 419a(Scot) Dec mort/charge *
13 Dec 2005 466(Scot) Alterations to a floating charge
13 Dec 2005 466(Scot) Alterations to a floating charge
13 Dec 2005 466(Scot) Alterations to a floating charge