POWERGEN US SECURITIES

Company number 04258957

Date	Type	Description	View / Download
22 Aug 2005	123	Nc inc already adjusted 16/06/05	(1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
27 Aug 2004	363s	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	(1 page)
05 Aug 2003	363s	Return made up to 25/07/03; full list of members	(14 pages)
28 May 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2002	363s	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
04 Nov 2002	288a	New director appointed	(3 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
14 Jun 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
11 Mar 2002	88(2)R	Ad 25/10/01--------- us$ si 1@2018360618=2018360618 us$ si 1@624446957=624446957 us$ si 1@576107037=576107037 us$ ic 764642725/3983557337	(2 pages)
11 Mar 2002	88(2)R	Ad 25/10/01--------- us$ si 1@317454671=317454671 us$ si 1@447178054=447178054 us$ ic 10000/764642725	(2 pages)
11 Mar 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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Mar 2002	123	Us$ nc 10000/3983557337 25/10/01	(1 page)
15 Feb 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

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