NORTHGATE PWA EMPOWER LIMITED

Company number 02380393

Date	Type	Description	View / Download
06 Sep 2005	AA	Full accounts made up to 30 April 2004	(16 pages)
07 Jan 2005	363a	Return made up to 26/10/04; full list of members	(6 pages)
07 Jan 2005	353	Location of register of members	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2003	CERTNM	Company name changed great plains pwa LIMITED\certificate issued on 28/11/03	(2 pages)
20 Nov 2003	AA	Full accounts made up to 30 June 2003	(17 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	288a	New director appointed	(4 pages)
17 Nov 2003	288a	New secretary appointed	(2 pages)
17 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	225	Accounting reference date shortened from 30/06/04 to 30/04/04	(1 page)
17 Nov 2003	287	Registered office changed on 17/11/03 from: microsoft campus thames valley park reading berkshire RG6 1WG	(1 page)
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 10@1=10 £ ic 11060/11070	(2 pages)
04 Nov 2003	363s	Return made up to 26/10/03; full list of members	(7 pages)
19 Oct 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
16 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)