AQUAMARINE POWER LIMITED

Company number SC327622

Date	Type	Description	View / Download
30 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jan 2009	AUD	Auditor's resignation	(1 page)
28 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
07 Jan 2009	288a	Director appointed brandon james rennet	(2 pages)
07 Jan 2009	288a	Director appointed david gardiner	(2 pages)
27 Nov 2008	288b	Appointment terminated director john thouless	(1 page)
27 Nov 2008	288a	Director appointed james boyd	(2 pages)
27 Nov 2008	288a	Director appointed matthias haag	(2 pages)
27 Nov 2008	288a	Director appointed martin patrick mcadam	(2 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 18/11/2008	(1 page)
14 Oct 2008	363a	Return made up to 12/07/08; full list of members	(8 pages)
10 Oct 2008	288b	Appointment terminated secretary sian mcgrath	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
27 Aug 2008	288a	Secretary appointed andrew lorne campbell byatt	(2 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	SA	Statement of affairs	(11 pages)
23 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 8499998@1=8499998 £ ic 11500002/20000000	(2 pages)
05 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 6300000@1=6300000 £ ic 3700002/10000002	(2 pages)
05 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 1500000@1=1500000 £ ic 10000002/11500002	(2 pages)
05 Oct 2007	123	Nc inc already adjusted 28/09/07	(2 pages)
05 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 3700000@1=3700000 £ ic 2/3700002	(2 pages)

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