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PWRTEAMS UK LTD

Company number 05640907

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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)
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 88(2)R Ad 04/07/06--------- £ si 1@1
28 Dec 2006 88(2)R Ad 04/07/06--------- £ si 98@1
28 Dec 2006 88(2)R Ad 04/07/06--------- £ si 1@1
28 Dec 2006 88(2)R Ad 04/07/06--------- £ si 88@1
28 Dec 2006 88(2)R Ad 04/07/06--------- £ si 10@1
28 Dec 2006 128(4) Notice of assignment of name or new name to shares
21 Dec 2006 363a Return made up to 30/11/06; full list of members
06 Mar 2006 88(2)R Ad 26/02/06--------- £ si 1@1=1 £ ic 1/2
20 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed;new director appointed
20 Feb 2006 288a New director appointed
23 Jan 2006 CERTNM Company name changed mutanderis 511 LIMITED\certificate issued on 23/01/06
30 Nov 2005 NEWINC Incorporation