G & M POWER PLANT LIMITED

Company number 04094653

Date	Type	Description	View / Download
28 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(10 pages)
08 Jun 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
02 Jun 2010	AP01	Appointment of Mr Duncan Perry as a director	(2 pages)
02 Jun 2010	AP03	Appointment of Mr Duncan Perry as a secretary	(1 page)
02 Jun 2010	AD01	Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on 2 June 2010	(1 page)
01 Jun 2010	TM02	Termination of appointment of Stuart Yates as a secretary	(1 page)
22 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(10 pages)
22 Oct 2009	CH01	Director's details changed for Stuart William Yates on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Robert Anthony Pollard on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Gregory Paul Chadwick on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Gregory Ian Macleod on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Julian Edward Peregrine Cooper on 22 October 2009	(2 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jul 2009	88(2)	Ad 27/05/09\gbp si 140037@1=140037\gbp si 1200000@0.001=1200\gbp ic 450000/591237\	(2 pages)
17 Jul 2009	123	Nc inc already adjusted 27/05/09	(1 page)
17 Jul 2009	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 RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
17 Jul 2009	88(2)	Ad 27/05/09\gbp si 375000@1=375000\gbp ic 75000/450000\	(2 pages)
17 Jul 2009	123	Nc inc already adjusted 27/05/09	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
06 Jun 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
06 Jun 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
18 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
20 Nov 2008	363a	Return made up to 23/10/08; full list of members	(6 pages)
04 Jun 2008	288a	Director appointed robert anthony pollard	(2 pages)
17 Mar 2008	363s	Return made up to 23/10/07; no change of members	(8 pages)

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