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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)
10 Apr 2006 363s Return made up to 01/03/06; bulk list available separately
13 Feb 2006 88(3) Particulars of contract relating to shares
13 Feb 2006 88(2)R Ad 21/11/05--------- £ si 224000@.1=22400 £ ic 7478181/7500581
13 Feb 2006 88(2)R Ad 15/12/05--------- £ si 337259@.1=33725 £ ic 7444456/7478181
20 Dec 2005 88(3) Particulars of contract relating to shares
20 Dec 2005 88(2)R Ad 21/11/05--------- £ si 150000@.1=15000 £ ic 7429456/7444456
19 Dec 2005 AUD Auditor's resignation
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 88(2)R Ad 03/05/05--------- £ si 166000@.1=16600 £ ic 7412856/7429456
29 Mar 2005 363s Return made up to 01/03/05; bulk list available separately
07 Dec 2004 88(2)R Ad 19/11/04--------- £ si 70000@.1=7000 £ ic 9044730/9051730
29 Sep 2004 88(3) Particulars of contract relating to shares
29 Sep 2004 88(2)R Ad 23/06/04-07/07/04 £ si 108000@.1=10800 £ ic 9033930/9044730
20 Aug 2004 88(2)R Ad 12/08/04--------- £ si 729016@.1=72901 £ ic 8961029/9033930
14 Jun 2004 88(2)R Ad 18/05/04--------- £ si 108000@.1=10800 £ ic 8950229/8961029
14 Jun 2004 88(2)R Ad 07/05/04--------- £ si 130106@.1=13010 £ ic 8937219/8950229
14 Jun 2004 88(2)R Ad 15/03/04--------- £ si 1508066@.1=150806 £ ic 8786413/8937219
14 Jun 2004 88(2)R Ad 15/03/04--------- £ si 14772727@.1=1477272 £ ic 7309141/8786413
09 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 01/03/04; bulk list available separately
03 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/03/04
03 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 88(2)R Ad 15/03/04--------- £ si 14772727@.1=1477272 £ ic 5831869/7309141