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P. B. M. POWER LIMITED

Company number 05169013

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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)
04 Jul 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from welham house welham malton YO17 9QF	View PDF Registered office changed on 04/07/2008 from welham house welham malton YO17 9QF - link opens in a new window - 1 page (1 page)
28 May 2008	288b	Appointment terminated director john wright	View PDF Appointment terminated director john wright - link opens in a new window - 1 page (1 page)
28 May 2008	288a	Director appointed ashley john nicholas turner	View PDF Director appointed ashley john nicholas turner - link opens in a new window - 4 pages (4 pages)
28 May 2008	88(2)	Ad 24/04/08-28/04/08\gbp si 1000@1=1000\gbp ic 1000/2000\	View PDF Ad 24/04/08-28/04/08\gbp si 1000@1=1000\gbp ic 1000/2000\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
06 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	363s	Return made up to 02/07/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/07	View PDF Return made up to 02/07/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/07 - link opens in a new window - 7 pages (7 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
05 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 997@1=997 £ ic 3/1000	View PDF Ad 15/06/07--------- £ si 997@1=997 £ ic 3/1000 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
11 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: m r f, station road, caythorpe grantham lincolnshire NG32 3EW	View PDF Registered office changed on 11/08/06 from: m r f, station road, caythorpe grantham lincolnshire NG32 3EW - link opens in a new window - 1 page (1 page)
11 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	363s	Return made up to 02/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
19 Jul 2005	363s	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 3 pages (3 pages)

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