BOWMAN POWER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Registered office address changed from Uit H8 Adanac Drive Nursling Southampton SO16 0BT England to Unit H8 Adanac Drive Nursling Southampton SO16 0BT on 2024-06-07 |
| 30/05/2430 May 2024 | Registered office address changed from Bowman Power Group Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY United Kingdom to Uit H8 Adanac Drive Nursling Southampton SO16 0BT on 2024-05-30 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 22/07/2122 July 2021 | Purchase of own shares. |
| 22/07/2122 July 2021 | Cancellation of shares. Statement of capital on 2021-06-11 |
| 20/07/2120 July 2021 | Change of share class name or designation |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Memorandum and Articles of Association |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 05/07/215 July 2021 | Consolidation of shares on 2021-06-11 |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-06-11 |
| 03/07/213 July 2021 | Purchase of own shares. |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOULTON GOODIES LTD |
| 13/01/2013 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049982770009 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVIES |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 19306368.928 |
| 06/12/196 December 2019 | ARTICLES OF ASSOCIATION |
| 06/12/196 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1914 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049982770008 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049982770007 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | ADOPT ARTICLES 28/05/2019 |
| 25/06/1925 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 23248805.348 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMB |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 09/01/199 January 2019 | ADOPT ARTICLES 14/11/2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 22238855.348 |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049982770006 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR RONALD AUSTIN SAMS |
| 23/04/1823 April 2018 | ADOPT ARTICLES 30/11/2017 |
| 09/04/189 April 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 18296205.348 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY KING |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KRISTIAN LARS MCBRIDE / 01/03/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM OCEAN QUAY BELVIDERE ROAD SOUTHAMPTON HAMPSHIRE SO14 5QY |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY ST JOHN KING / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY ST JOHN KING / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DOWMAN-TUCKER / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 01/03/2017 |
| 28/02/1728 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 16962706.1 |
| 20/01/1720 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY DOWMAN-TUCKER |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY ST JOHN KING / 01/01/2017 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 28/06/1628 June 2016 | ADOPT ARTICLES 14/06/2016 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MARK ANDREW KING |
| 18/01/1618 January 2016 | ADOPT ARTICLES 24/12/2015 |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 14362706.1 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HANRIEDER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIN |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049982770008 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049982770007 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049982770006 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/159 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 13062706.1 |
| 02/01/152 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
| 09/12/149 December 2014 | SECTION 519 CA 2006 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 11062706.1 |
| 14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/12/1312 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 10484079.15 |
| 14/11/1314 November 2013 | ADOPT ARTICLES 04/11/2013 |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 8061706.1 |
| 26/02/1326 February 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 8062706.1 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TETT |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MCGUIRE |
| 09/01/139 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1221 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 7521256.5 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG HANS JOSEF HANRIEDER / 06/06/2012 |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/125 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 5891874.9 |
| 05/03/125 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 6347420.4 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED JOHN KRISTIAN LARS MCBRIDE |
| 09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR ARILD NERDRUM |
| 20/10/1120 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 5891874.9 |
| 20/10/1120 October 2011 | ADOPT ARTICLES 05/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TETT / 04/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 04/10/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KEAST |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED DR TOBY ST JOHN KING |
| 05/10/115 October 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 5420176.4 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/113 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 5395176.4 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR PETER TERRY WARD |
| 14/03/1114 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 5336676.4 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED DR WOLFGANG HANS JOSEF HANRIEDER |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEYWORTH |
| 19/01/1119 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 5139176 |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/12/108 December 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 5129176 |
| 13/10/1013 October 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 4812639.9 |
| 16/08/1016 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 4812639.9 |
| 16/08/1016 August 2010 | ADOPT ARTICLES 03/08/2010 |
| 13/08/1013 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 18/05/1018 May 2010 | ADOPT ARTICLES 30/03/2010 |
| 08/05/108 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 3896139.7 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR TIMOTHY CHARLES THORNTON LEWIN |
| 25/02/1025 February 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 1925669.7 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAMB / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRUCE KEAST / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES KIM HEYWORTH / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MCGUIRE / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TETT / 16/12/2009 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/0923 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0923 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0929 October 2009 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE DAVIES |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MR DAVID LAMB |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR DAVID LAMB |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID O'ROURKE |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MR CLIVE ANTHONY DAVIES |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID O'ROURKE |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TETT / 20/08/2008 |
| 03/12/083 December 2008 | GBP NC 1800000/2466666.6 06/11/08 |
| 03/12/083 December 2008 | NC INC ALREADY ADJUSTED 29/10/2008 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 10/01/07 |
| 27/02/0727 February 2007 | CONT FULL FORCE/EFFECT 10/01/07 |
| 27/02/0727 February 2007 | CONSENT AND AGREE 10/01/07 |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | £ NC 850000/950000 09/06/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | £ NC 630000/850000 27/10 |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 27/10/05 |
| 13/12/0513 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0513 December 2005 | AGREMENTS 27/10/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | ARTICLE S DISAPPLIED 25/08/05 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | INTEREST 26/04/05 |
| 08/06/058 June 2005 | £ NC 625000/630000 26/04 |
| 08/06/058 June 2005 | LOAN AGREEMENT 26/04/05 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
| 08/06/058 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/051 June 2005 | SHARES AGREEMENT OTC |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | £ NC 500000/625000 20/12 |
| 10/01/0510 January 2005 | SUBS AGREEMENT 20/12/04 |
| 10/01/0510 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0510 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | £ NC 1000/500000 15/04 |
| 02/07/042 July 2004 | SHARES DIVIDED 15/04/04 |
| 02/07/042 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/042 July 2004 | CONSO DIV 15/04/04 |
| 02/07/042 July 2004 | NC INC ALREADY ADJUSTED 15/04/04 |
| 11/06/0411 June 2004 | COMPANY NAME CHANGED OCEAN QUAY POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/04 |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
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