PADARN POWER COMPANY LIMITED

Company number 02577647

Date	Type	Description	View / Download
26 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jan 2007	288a	New director appointed	(3 pages)
19 Dec 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
15 Mar 2006	363a	Return made up to 28/01/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2023 under section 1088 of the Companies Act 2006	(2 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288b	Director resigned	(1 page)
18 Nov 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
05 Apr 2005	288a	New director appointed	(3 pages)
23 Mar 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2023 under section 1088 of the Companies Act 2006	(4 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU	(1 page)

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