PELAMIS WAVE POWER LIMITED

Company number SC182368

Date	Type	Description	View / Download
17 Apr 2001	AA	Accounts for a small company made up to 31 January 2000	(4 pages)
28 Nov 2000	AA	Accounts for a small company made up to 31 January 1999	(4 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 24@.25=6 £ ic 100/106	(2 pages)
15 Aug 2000	123	Nc inc already adjusted 02/08/00	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 Jan 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
30 Jan 2000	287	Registered office changed on 30/01/00 from: 7 thistle place edinburgh midlothian EH11 1JH	(1 page)
30 Jan 2000	288b	Secretary resigned	(1 page)
02 Jun 1999	363s	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
24 May 1999	288c	Director's particulars changed	(1 page)
24 May 1999	288a	New secretary appointed	(2 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 7 thistle place edinburgh EH11 1JH	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 34 leamington terrace edinburgh EH10 4JL	(1 page)
26 Jan 1998	NEWINC	Incorporation	(10 pages)