POWER ELECTRICS (BRISTOL) LIMITED

Company number 00776704

Date	Type	Description	View / Download
16 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(23 pages)
16 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
01 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
26 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
26 Nov 1998	88(2)R	Ad 12/11/98--------- £ si 1640@1=1640 £ ic 205/1845	(2 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1998	123	£ nc 1000/3000 12/11/98	(1 page)
20 Aug 1998	288b	Director resigned	(1 page)
07 May 1998	363s	Return made up to 23/04/98; full list of members 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
19 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
09 Jan 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	288c	Director's particulars changed	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 1997	363s	Return made up to 23/04/97; change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
30 Apr 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
15 Jul 1996	AA	Accounts for a small company made up to 9 October 1995	(7 pages)
15 Jul 1996	225	Accounting reference date shortened from 09/10/96 to 30/09/96	(1 page)
16 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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