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POWER ASSET DEVELOPMENT COMPANY LIMITED

Company number 02340677

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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)
24 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/99
05 Oct 1998 MEM/ARTS Memorandum and Articles of Association
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
09 Sep 1998 123 Nc inc already adjusted 11/08/98
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1998 88(2)R Ad 11/08/98--------- £ si 98@1=98 £ ic 2/100
02 Sep 1998 288a New director appointed
25 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288a New director appointed
19 Aug 1998 395 Particulars of mortgage/charge
17 Aug 1998 363a Return made up to 19/07/98; full list of members
06 Aug 1998 288a New director appointed
23 Jul 1998 288c Secretary's particulars changed;director's particulars changed
19 May 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Apr 1998 288a New secretary appointed