POWERFLAME INVESTMENTS LIMITED

Company number 03716251

Date	Type	Description	View / Download
15 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
11 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
11 Mar 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
05 Apr 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
05 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
03 Apr 2002	363s	Return made up to 19/02/02; full list of members	(7 pages)
16 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
08 Mar 2001	363s	Return made up to 19/02/01; full list of members	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 May 2000	(10 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
22 Mar 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
18 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/05/00	(1 page)
18 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	287	Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Mar 1999	123	£ nc 100/1000 19/02/99	(1 page)
19 Feb 1999	NEWINC	Incorporation	(7 pages)

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