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POWER INTERNET LIMITED

Company number 03053650

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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)
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 20/02/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 AA Accounts for a small company made up to 31 August 2004
18 May 2005 363s Return made up to 05/05/05; full list of members
29 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288b Secretary resigned;director resigned
29 Jun 2004 AA Accounts for a small company made up to 31 August 2003
12 May 2004 363s Return made up to 05/05/04; full list of members
18 Oct 2003 395 Particulars of mortgage/charge
03 Jul 2003 AA Accounts for a small company made up to 31 August 2002
12 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 AA Accounts for a small company made up to 31 August 2001
28 May 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 288a New director appointed
21 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 AA Accounts for a small company made up to 31 August 2000
04 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 395 Particulars of mortgage/charge
22 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Director's particulars changed
17 Mar 2000 AA Accounts for a small company made up to 31 August 1999
27 Jul 1999 363s Return made up to 05/05/99; no change of members
16 Dec 1998 AA Accounts for a small company made up to 31 August 1998