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POWER GROUP INTERNATIONAL LIMITED

Company number 02586705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2007 288a New director appointed
05 Feb 2007 287 Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jun 2006 288b Secretary resigned;director resigned
24 Mar 2006 363a Return made up to 28/02/06; full list of members
24 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 28/02/05; full list of members
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Aug 2004 288b Secretary resigned;director resigned
09 Aug 2004 288a New secretary appointed;new director appointed
26 Mar 2004 363s Return made up to 28/02/04; full list of members
19 Nov 2003 287 Registered office changed on 19/11/03 from: c/0 cummins engine co. LTD. 46-50 coombe road new malden surrey KT3 4QL
18 Nov 2003 AUD Auditor's resignation
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(287) ‐ Registered office changed on 08/03/03
24 Dec 2002 AUD Auditor's resignation
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Mar 2002 363s Return made up to 28/02/02; full list of members
21 Mar 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 2000 AA Full accounts made up to 31 December 1999