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POWERGEN US SECURITIES

Company number 04258957

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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)
12 Aug 2008 363s Return made up to 25/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2008 225 Accounting reference date shortened from 31/12/2007 to 19/12/2007
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 AA Full accounts made up to 31 December 2006
01 Sep 2007 363s Return made up to 25/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2006 AA Full accounts made up to 31 December 2005
11 Dec 2006 225 Accounting reference date shortened from 16/06/06 to 31/12/05
07 Nov 2006 AA Full accounts made up to 16 June 2005
17 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 16/06/05
26 Sep 2006 363s Return made up to 25/07/06; full list of members
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 363s Return made up to 25/07/05; full list of members
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 88(2)R Ad 16/06/05--------- us$ si 20000@1=20000 us$ ic 3983557337/3983577337