POWERGEN RETAIL LIMITED

Company number 02251093

Date	Type	Description	View / Download
01 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
27 Feb 2006	363s	Return made up to 01/02/06; full list of members	(6 pages)
19 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
09 Mar 2005	363s	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 May 2004	CERTNM	Company name changed foray 625 LIMITED\certificate issued on 10/05/04	(2 pages)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: whittington hall, whittington, worcester, WR5 2RB	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288a	New director appointed	(6 pages)
10 Feb 2004	363a	Return made up to 01/02/04; full list of members	(5 pages)
15 Jan 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
26 Jun 2003	CERTNM	Company name changed meb LIMITED\certificate issued on 26/06/03	(2 pages)
12 Mar 2003	363a	Return made up to 11/02/03; full list of members	(5 pages)
25 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
20 Aug 2002	AUD	Auditor's resignation	(2 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2002	363a	Return made up to 11/02/02; full list of members	(5 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2002	AUD	Auditor's resignation	(1 page)
23 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
19 Nov 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
15 Feb 2001	363a	Return made up to 11/02/01; full list of members	(5 pages)