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THE EMPOWER GROUP LIMITED

Company number 03821351

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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)
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
22 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
12 Aug 2004 363s Return made up to 03/08/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
  • 363(353) ‐ Location of register of members address changed
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2002
07 Jul 2004 288b Director resigned
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
26 Mar 2004 288b Director resigned
19 Mar 2004 288c Director's particulars changed
11 Nov 2003 AA Group of companies' accounts made up to 31 December 2001
16 Oct 2003 288b Director resigned
18 Sep 2003 288a New director appointed
02 Sep 2003 363s Return made up to 03/08/03; full list of members
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Dec 2002 88(2)R Ad 18/12/02--------- £ si 12000@1=12000 £ ic 840000/852000