POWERFOCAL LIMITED

Company number 04421477

Date	Type	Description	View / Download
10 May 2004	363s	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Feb 2004	244	Delivery ext'd 3 mth 21/10/03	(1 page)
03 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
03 Dec 2003	225	Accounting reference date shortened from 21/10/04 to 16/11/03	(1 page)
26 Nov 2003	288c	Director's particulars changed	(1 page)
24 Nov 2003	395	Particulars of mortgage/charge	(9 pages)
24 Nov 2003	395	Particulars of mortgage/charge	(21 pages)
22 Nov 2003	287	Registered office changed on 22/11/03 from: 135 bishopsgate london EC2M 3UR	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Secretary resigned	(1 page)
22 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
22 Nov 2003	288a	New director appointed	(3 pages)
27 Oct 2003	225	Accounting reference date extended from 30/04/03 to 21/10/03	(1 page)
08 Oct 2003	288c	Director's particulars changed	(1 page)
22 Sep 2003	395	Particulars of mortgage/charge	(12 pages)
07 May 2003	363a	Return made up to 22/04/03; full list of members	(7 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights 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
18 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)

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