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POWERDESK INTERNATIONAL LIMITED

Company number 04232727

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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)
25 Jan 2007 88(2)R Ad 13/12/05--------- £ si 924778@.01=9247 £ ic 152159/161406
24 Jan 2007 88(2)R Ad 25/08/05--------- £ si 1000000@.01=10000 £ ic 99743/109743
22 Nov 2006 363a Return made up to 12/06/05; bulk list available separately; amend
20 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
20 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
05 Jan 2006 288b Director resigned
09 Dec 2005 363a Return made up to 12/06/05; no change of members
05 Dec 2005 88(2)R Ad 01/06/05--------- £ si 231000@.01=2310 £ ic 97433/99743
18 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005 123 Nc inc already adjusted 24/08/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 10000000 nok 24/08/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
14 Jun 2005 288c Secretary's particulars changed
26 May 2005 363a Return made up to 12/06/04; full list of members
18 May 2005 88(2)R Ad 15/12/03--------- £ si 1000000@.01=10000 £ ic 87433/97433
18 May 2005 88(2)R Ad 01/05/04--------- £ si 278112@.01=2781 £ ic 84652/87433
18 May 2005 88(2)R Ad 01/12/03--------- £ si 1768027@.01=17680 £ ic 66972/84652
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed
28 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003