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PRG POWERHOUSE LIMITED

Company number 04866250

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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)
26 Jan 2006 AA Full accounts made up to 2 April 2005
07 Sep 2005 363a Return made up to 14/08/05; full list of members
07 Sep 2005 190 Location of debenture register
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
03 Aug 2005 288b Director resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Secretary resigned;director resigned
22 Jun 2005 288a New secretary appointed
22 Jun 2005 288a New director appointed
22 Jun 2005 88(2)R Ad 27/05/05--------- £ si 3500000@1=3500000 £ ic 46252631/49752631
22 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 88(2)R Ad 24/03/05--------- £ si 10000000@1=10000000 £ ic 36252631/46252631
20 May 2005 123 Nc inc already adjusted 24/03/05
20 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 AA Full accounts made up to 3 April 2004
03 Sep 2004 363s Return made up to 14/08/04; full list of members
20 Aug 2004 88(2)R Ad 06/08/04--------- £ si 17502390@1=17502390 £ ic 18750241/36252631