POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 02699600

Date	Type	Description	View / Download
29 Mar 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
29 Mar 2007	190	Location of debenture register	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	288a	New director appointed	(2 pages)
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	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
26 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
11 Apr 2005	363s	Return made up to 23/03/05; full list of members	(7 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
09 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: cummins engine co. LTD 46-50 coombe road new malden surrey KT3 4QL	(1 page)
18 Nov 2003	AUD	Auditor's resignation	(1 page)
01 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
08 Apr 2003	363s	Return made up to 23/03/03; full list of members	(7 pages)
24 Dec 2002	AUD	Auditor's resignation	(2 pages)
04 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
02 Apr 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
12 Apr 2001	363s	Return made up to 23/03/01; full list of members	(6 pages)