PB POWER HOLDINGS LTD

Company number 02560063

Date	Type	Description	View / Download
13 Feb 1995	288	Director resigned 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
13 Feb 1995	288	Director resigned 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
03 Feb 1995	CERTNM	Company name changed merz and mclellan holdings limit ed\certificate issued on 06/02/95 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
03 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Feb 1995	AUD	Auditor's resignation 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Dec 1994	363s	Return made up to 19/11/94; full list of members 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
03 Nov 1994	AA	Full group accounts made up to 31 December 1993 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
03 Dec 1993	363s	Return made up to 19/11/93; no change of members 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
03 Dec 1993	363(287)	Registered office changed on 03/12/93 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
16 Jul 1993	AA	Full group accounts made up to 31 December 1992 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
24 Nov 1992	363s	Return made up to 19/11/92; full list of members 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
25 Sep 1992	AA	Full group accounts made up to 31 December 1991 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
03 Aug 1992	288	New director appointed 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
28 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1992	88(2)R	Ad 24/12/91--------- £ si 116014@1=116014 £ ic 890002/1006016 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
14 Feb 1992	88(2)R	Ad 24/12/91--------- £ si 180000@1=180000 £ ic 710002/890002 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
14 Jan 1992	363b	Return made up to 19/11/91; full list of members 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
08 May 1991	395	Particulars of mortgage/charge 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
24 Apr 1991	287	Registered office changed on 24/04/91 from: amberley killingworth newcastle upon tyne. NE12 0RS 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 Apr 1991	288	Secretary resigned;new secretary appointed 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
22 Mar 1991	88(2)R	Ad 21/01/91--------- £ si 710000@1=710000 £ ic 2/710002 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
22 Mar 1991	MA	Memorandum and Articles of Association	(20 pages)
22 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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