POWERLASE LIMITED

Company number 03982225

Date	Type	Description	View / Download
18 May 2003	AUD	Auditor's resignation	(1 page)
18 May 2003	288c	Secretary's particulars changed	(1 page)
18 May 2003	288a	New director appointed	(2 pages)
18 May 2003	288b	Director resigned	(1 page)
18 May 2003	288b	Director resigned	(1 page)
05 Mar 2003	88(2)R	Ad 27/01/03--------- £ si 3350@.001=3 £ ic 4381/4384	(2 pages)
10 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 1289610@.001=1289 £ ic 3092/4381	(4 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Dec 2002	123	£ nc 5000/7725 26/11/02	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: bird & bird fetter lane london EC4A 1JP	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
29 May 2002	363s	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(12 pages)
01 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
01 Oct 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	288a	New secretary appointed	(2 pages)
10 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2001	CERTNM	Company name changed mertek LIMITED\certificate issued on 24/08/01	(2 pages)
26 Jun 2001	88(2)O	Ad 30/01/01--------- £ si 1092000@.001	(6 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	363s	Return made up to 27/04/01; full list of members	(10 pages)
21 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)