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ORBITAL MARINE POWER LIMITED

Company number SC235066

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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)
30 Oct 2007 123 Nc inc already adjusted 12/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 288b Director resigned
28 Aug 2007 363s Return made up to 07/08/07; full list of members
10 Jul 2007 88(2)R Ad 10/05/07--------- £ si 6488@.01=64 £ ic 1433/1497
10 Jul 2007 123 Nc inc already adjusted 10/05/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Jun 2007 288a New director appointed
20 Dec 2006 88(2)R Ad 14/12/06--------- £ si 18312@.01=183 £ ic 1250/1433
11 Sep 2006 363s Return made up to 07/08/06; full list of members
01 Aug 2006 288a New director appointed
27 Jul 2006 88(2)R Ad 24/07/06--------- £ si 12500@.01=125 £ ic 1125/1250
27 Jul 2006 123 Nc inc already adjusted 24/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Feb 2006 88(3) Particulars of contract relating to shares
27 Feb 2006 88(2)R Ad 06/02/06--------- £ si 12500@.01=125 £ ic 1000/1125