P.T.E. POWER TECH ENGINEERING LIMITED

Company number 04239252

Date	Type	Description	View / Download
20 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Jul 2004	363a	Return made up to 22/06/04; full list of members	(8 pages)
05 Feb 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
06 Dec 2003	288c	Director's particulars changed	(1 page)
30 Oct 2003	288c	Director's particulars changed	(1 page)
25 Sep 2003	363a	Return made up to 26/06/03; full list of members	(9 pages)
10 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
31 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
04 Oct 2002	363a	Return made up to 22/06/02; full list of members	(5 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
30 Jan 2002	88(2)R	Ad 18/08/01--------- eur si 50@1=50 eur ic 0/50	(2 pages)
30 Jan 2002	123	Nc inc already adjusted 18/08/01	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sh hol iss ex 50 sh tot 18/08/01 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
30 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jan 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
30 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2002	122	Conve 18/08/01	(1 page)
18 Sep 2001	288a	New secretary appointed	(2 pages)
01 Aug 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)