POWER GROUP INTERNATIONAL LIMITED

Company number 02586705

Date	Type	Description	View / Download
25 Jun 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
24 Oct 2011	CC04	Statement of company's objects	(2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/09/2011	(3 pages)
14 Oct 2011	CH01	Director's details changed for Miss Shirley Ann Philips on 14 October 2011	(2 pages)
25 Aug 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
06 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 November 2010	(3 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
28 Sep 2010	TM01	Termination of appointment of John Day as a director	(1 page)
28 Sep 2010	AP01	Appointment of Miss Shirley Ann Philips as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
26 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
25 Mar 2008	288c	Secretary's change of particulars / amanda robinson / 20/03/2008	(1 page)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(11 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX	(1 page)
27 Apr 2007	353	Location of register of members	(1 page)
29 Mar 2007	363a	Return made up to 28/02/07; full list of members	(4 pages)
29 Mar 2007	288c	Secretary's particulars changed	(1 page)
29 Mar 2007	190	Location of debenture register	(1 page)