EVONIK POWER MINERALS LTD.

Company number 05761843

Date	Type	Description	View / Download
15 Jan 2009	123	Nc inc already adjusted 31/12/08	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 1 park row leeds LS1 5AB	(1 page)
15 Jan 2009	288a	Director appointed wolfgang beer	(2 pages)
15 Jan 2009	288a	Secretary appointed lloyd john lemmon	(2 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
28 Sep 2007	CERTNM	Company name changed steag powerminerals LIMITED\certificate issued on 28/09/07	(2 pages)
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
30 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
28 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Apr 2006	123	Nc inc already adjusted 04/04/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2006	CERTNM	Company name changed pimco 2459 LIMITED\certificate issued on 12/04/06	(2 pages)
07 Apr 2006	123	£ nc 1000/100000 04/04/06	(2 pages)
30 Mar 2006	NEWINC	Incorporation	(17 pages)