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POWERHOUSE ENERGY GROUP PLC

Company number 03934451

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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)
21 Dec 2006 122 S-div 14/12/06
09 Dec 2006 AA Full accounts made up to 28 February 2006
12 Apr 2006 363s Return made up to 28/02/06; bulk list available separately
28 Sep 2005 AA Full accounts made up to 28 February 2005
15 Mar 2005 363s Return made up to 28/02/05; full list of members
16 Aug 2004 AA Group of companies' accounts made up to 29 February 2004
06 Apr 2004 363s Return made up to 28/02/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 395 Particulars of mortgage/charge
30 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
22 Sep 2003 288b Director resigned
24 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
24 Mar 2003 363s Return made up to 28/02/03; bulk list available separately
31 Dec 2002 288c Director's particulars changed
05 Aug 2002 225 Accounting reference date extended from 31/08/02 to 28/02/03
29 Jul 2002 123 Nc inc already adjusted 11/06/02
29 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 11/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition 11/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 288a New director appointed