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SERVICEPOWER TECHNOLOGIES LTD

Company number 03941006

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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)
06 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 01/03/09; bulk list available separately
27 Feb 2009 288a Director appointed rudolph edward burger
27 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Implementing plan 11/12/2008
07 Jan 2009 288b Appointment terminated director barry welck
20 Oct 2008 88(2) Ad 20/10/08\gbp si 112000@0.01=1120\gbp ic 9927929/9929049\
20 Oct 2008 88(2) Ad 20/10/08\gbp si 150000@0.01=1500\gbp ic 9926429/9927929\
02 Oct 2008 88(2) Ad 26/09/08\gbp si 100000000@0.01=1000000\gbp ic 8926429/9926429\
02 Oct 2008 122 S-div
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company cancel the listing of its ordinary shares 22/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/subdivision of shares 22/08/2008
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 288b Appointment terminated director ian mackinnon
20 May 2008 288b Appointment terminated director david brisco
25 Apr 2008 363s Return made up to 01/03/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
25 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 88(2)R Ad 14/05/07--------- £ si 7926000@.1=792600 £ ic 8118829/8911429
30 May 2007 88(3) Particulars of contract relating to shares
30 May 2007 88(2)R Ad 11/05/07--------- £ si 112000@.1=11200 £ ic 8107629/8118829
29 Mar 2007 363s Return made up to 01/03/07; bulk list available separately
08 Jan 2007 88(2)R Ad 16/11/06--------- £ si 113244@.1=11324 £ ic 8096309/8107633
31 May 2006 AA Group of companies' accounts made up to 31 December 2005