POWERGEN US SECURITIES

Company number 04258957

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for David Owen Beynon on 5 October 2009	(3 pages)
24 Oct 2009	CH01	Director's details changed for Deborah Gandley on 5 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Simon Christopher Cosson on 5 October 2009	(3 pages)
02 Sep 2009	363a	Return made up to 25/07/09; full list of members	(6 pages)
02 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Jul 2009	288b	Appointment terminated director and secretary paul de haan	(1 page)
07 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 24/06/2009	(1 page)
07 Jul 2009	288b	Appointment terminated director stefan hloch	(1 page)
07 Jul 2009	288b	Appointment terminated director eric isaac	(1 page)
07 Jul 2009	288b	Appointment terminated director jacobus groesbeek	(1 page)
07 Jul 2009	288a	Director and secretary appointed deborah gandley	(3 pages)
07 Jul 2009	288a	Director appointed mary delia clarke	(2 pages)
07 Jul 2009	288a	Director appointed simon christopher cosson	(2 pages)
26 Jun 2009	SH20	Statement by directors	(1 page)
26 Jun 2009	CAP-SS	Solvency statement dated 26/06/09	(1 page)
26 Jun 2009	CAP-MDSC	Min detail amend capital eff 26/06/09	(2 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Shre premium account reduced by us$2980000 26/05/2009	(3 pages)
26 Jun 2009	88(2)	Ad 25/06/09\usd si 574112339@1=574112339\usd ic 3983577337/4557689676\	(2 pages)
26 Jun 2009	123	Nc inc already adjusted 25/06/09	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ An amount standing to the credit of the profit & loss reserve be appropriated to the holders of the issued voting shares 25/06/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Nov 2008	225	Accounting reference date shortened from 19/12/2008 to 31/12/2007	(1 page)
06 Oct 2008	AA	Full accounts made up to 19 December 2007	(12 pages)

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