POWER DEVICE UK LIMITED

Company number 01316674

Date	Type	Description	View / Download
30 Mar 2005	288a	New director appointed	(2 pages)
30 Mar 2005	288a	New director appointed	(1 page)
30 Mar 2005	AUD	Auditor's resignation	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: intelek PLC po box 25 swindon wiltshire SN3 4TR	(1 page)
30 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 18/03/05	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2005	363s	Return made up to 28/02/05; full list of members	(8 pages)
25 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 2596@1=2596 £ ic 50000/52596	(2 pages)
25 Feb 2005	123	Nc inc already adjusted 01/02/05	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Dec 2004	288a	New director appointed	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
07 May 2004	288b	Director resigned	(1 page)
29 Mar 2004	363s	Return made up to 28/02/04; full list of members	(9 pages)
09 Sep 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members	(9 pages)
08 Jan 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
01 Oct 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Feb 2002	288c	Director's particulars changed	(1 page)