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POWERGEN RETAIL LIMITED

Company number 02251093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Feb 1994 363x Return made up to 11/02/94; full list of members
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19 Jan 1994 AA Full accounts made up to 31 March 1993
20 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1993 288 New director appointed
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12 May 1993 288 Director resigned
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17 Feb 1993 363a Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
19 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Feb 1992 363s Return made up to 11/02/92; no change of members
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Request DocumentReturn made up to 11/02/92; no change of members
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jul 1991 AA Full accounts made up to 31 March 1991
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1991 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.
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05 Mar 1991 363x Return made up to 11/02/91; change of members
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Request DocumentReturn made up to 11/02/91; change of members
01 Feb 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
01 Feb 1991 MAR Re-registration of Memorandum and Articles
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01 Feb 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1990 AA Full accounts made up to 31 March 1990