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PURE ENERGY & POWER PLC

Company number 05075316

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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)
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2009 4.43 Notice of final account prior to dissolution
06 Jun 2007 287 Registered office changed on 06/06/07 from: ds house 306 high street croydon surrey CR0 1NG
05 Jun 2007 4.31 Appointment of a liquidator
13 Feb 2006 COCOMP Order of court to wind up
13 Dec 2005 288b Director resigned
25 Nov 2005 288b Director resigned
20 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
23 May 2005 363s Return made up to 16/03/05; full list of members
12 May 2005 287 Registered office changed on 12/05/05 from: 58 the terrace torquay devon TQ1 1DE
12 May 2005 288b Secretary resigned
14 Apr 2005 88(2)R Ad 13/01/05--------- £ si 10448000@.01=104480 £ ic 2/104482
13 Apr 2005 MA Memorandum and Articles of Association
13 Apr 2005 122 S-div 14/03/05
13 Apr 2005 123 Nc inc already adjusted 14/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 14/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2005 288c Director's particulars changed
08 Mar 2005 288b Director resigned
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
18 Feb 2005 288b Director resigned