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POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 02699600

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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)
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 74,818,223
14 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ $80,000,000 from poer group international 10/10/2011
24 Oct 2011 SH08 Change of share class name or designation
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 CC04 Statement of company's objects
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/09/2011
14 Oct 2011 CH01 Director's details changed for Miss Shirley Ann Philips on 14 October 2011
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2010 TM01 Termination of appointment of John Day as a director
28 Sep 2010 AP01 Appointment of Miss Shirley Ann Philips as a director
29 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Mar 2009 363a Return made up to 23/03/09; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 363a Return made up to 23/03/08; full list of members
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
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
27 Apr 2007 353 Location of register of members