POWAGROUP LIMITED

Company number 05084820

Date	Type	Description	View / Download
21 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	363s	Return made up to 25/03/05; full list of members	(11 pages)
06 Apr 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	88(2)R	Ad 29/05/04-16/03/05 £ si 200283@1=200283 £ ic 261045/461328	(4 pages)
18 Mar 2005	288b	Director resigned	(1 page)
23 Jun 2004	SA	Statement of affairs	(6 pages)
23 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 261043@1=261043 £ ic 2/261045	(5 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2004	PROSP	Listing of particulars	(27 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
02 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jun 2004	117	Application to commence business	(2 pages)
25 May 2004	MA	Memorandum and Articles of Association	(34 pages)
25 May 2004	123	Nc inc already adjusted 19/05/04	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288a	New secretary appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(3 pages)
20 May 2004	CERTNM	Company name changed trekpearl PUBLIC LIMITED COMPANY\certificate issued on 20/05/04	(3 pages)
18 May 2004	288b	Secretary resigned;director resigned	(1 page)