POWER UTILITIES (HOLDINGS) LIMITED

Company number 03779053

Date	Type	Description	View / Download
13 Aug 2001	287	Registered office changed on 13/08/01 from: c/o bdo stoy hayward beneficial building 28 paradise circus birmingham B1 2BJ	(1 page)
02 Jul 2001	363s	Return made up to 27/05/01; full list of members	(7 pages)
14 Jun 2001	SA	Statement of affairs	(11 pages)
14 Jun 2001	88(2)R	Ad 29/03/01--------- £ si 81978@.25=20494 £ ic 2/20496	(3 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2001	123	£ nc 25000/49000 28/03/01	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	122	Div s-div 28/03/01	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
12 Jun 2000	363s	Return made up to 27/05/00; full list of members	(6 pages)
07 Feb 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
01 Jun 1999	288b	Secretary resigned	(1 page)
27 May 1999	NEWINC	Incorporation	(17 pages)

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