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AQUAMARINE POWER LIMITED

Company number SC327622

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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)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 33,411,117.1165	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 33,411,117.1165 - link opens in a new window - 13 pages (13 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
08 Nov 2011	CH01	Director's details changed for Mr Frederik Wilhelm Mowinckel on 25 October 2011	View PDF Director's details changed for Mr Frederik Wilhelm Mowinckel on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 33,410,839.8909	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 33,410,839.8909 - link opens in a new window - 13 pages (13 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 62 pages (62 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 65 pages (65 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
08 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 33,410,773.2687	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 33,410,773.2687 - link opens in a new window - 13 pages (13 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 33,410,773.2687
11 Jul 2011	TM01	Termination of appointment of Allan Thomson as a director	View PDF Termination of appointment of Allan Thomson as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of David Gardner as a director	View PDF Termination of appointment of David Gardner as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
27 May 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 27 May 2011	View PDF Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 27 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 33,410,373.5351	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 33,410,373.5351 - link opens in a new window - 15 pages (15 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
09 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 62 pages (62 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 33,410,351.013	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 33,410,351.013 - link opens in a new window - 13 pages (13 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 33,410,333.8448	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 33,410,333.8448 - link opens in a new window - 15 pages (15 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acknowledge poss conflict of interest. 19/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acknowledge poss conflict of interest. 19/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
01 Dec 2010	AP01	Appointment of Gary Glachan Steel as a director	View PDF Appointment of Gary Glachan Steel as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AP01	Appointment of Girish Vishwanath Nadkarni as a director	View PDF Appointment of Girish Vishwanath Nadkarni as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AP01	Appointment of Paul Dowling as a director	View PDF Appointment of Paul Dowling as a director - link opens in a new window - 3 pages (3 pages)

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