SANKEN POWER SYSTEMS (UK) LIMITED

Company number 02372144

Date	Type	Description	View / Download
02 Sep 2005	OC138	Reduction of iss capital and minute (oc)	(5 pages)
08 Jul 2005	363s	Return made up to 14/04/05; full list of members	(8 pages)
25 Jun 2005	288b	Director resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
22 Jun 2004	363s	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 2003	363s	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Sep 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2003	88(2)R	Ad 23/03/03--------- £ si 3500000@1=3500000 £ ic 20000000/23500000	(2 pages)
18 Apr 2003	123	£ nc 20000000/23500000 28/03/03	(1 page)
15 Nov 2002	288a	New director appointed	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
20 May 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
01 May 2002	288b	Director resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
28 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
15 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 May 2001	88(2)R	Ad 06/10/00--------- £ si 7000000@1	(2 pages)
15 May 2001	123	£ nc 20000000/27000000 06/10/00	(1 page)