AEGIR WAVE POWER LIMITED

Company number SC367232

Date	Type	Description	View / Download
03 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
03 Nov 2011	AP01	Appointment of Mr Richard William Yemm as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Max Carcas as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Urban Henfridsson as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Bengt Goran Franzen as a director	(3 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
08 Apr 2011	AP01	Appointment of Andrew Heggie Scott as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Jorgen Bertil Mikael Josefsson as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Veijo Huusko as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Goran Dandanell as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Ulf Tisell as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Cornelius Kriek as a director	(2 pages)
01 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(8 pages)
04 Jun 2010	AP01	Appointment of Goran Dandanell as a director	(3 pages)
21 May 2010	SH02	Sub-division of shares on 27 April 2010	(7 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 200	(6 pages)
13 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 May 2010	AP01	Appointment of Cornelius Johannes Kriek as a director	(3 pages)
13 May 2010	AP01	Appointment of Max Chesney Carcas as a director	(3 pages)
21 Oct 2009	NEWINC	Incorporation	(23 pages)