- Company Overview for PLUTUS POWERGEN PLC (05859612)
- Filing history for PLUTUS POWERGEN PLC (05859612)
- People for PLUTUS POWERGEN PLC (05859612)
- Charges for PLUTUS POWERGEN PLC (05859612)
- More for PLUTUS POWERGEN PLC (05859612)
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) |
---|---|---|---|
31 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 25 August 2011
|
|
16 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
|
|
16 Aug 2011 | SH02 | Sub-division of shares on 30 June 2011 | |
16 Aug 2011 | SH02 | Sub-division of shares on 30 June 2011 | |
10 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
08 Aug 2011 | TM01 | Termination of appointment of Michael Baines as a director | |
08 Aug 2011 | TM01 | Termination of appointment of Simon Hunt as a director | |
07 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with bulk list of shareholders | |
21 Oct 2010 | TM01 | Termination of appointment of Simon Haworth as a director | |
22 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 10 September 2010
|
|
16 Sep 2010 | AA | Group of companies' accounts made up to 30 April 2010 | |
15 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 August 2010
|
|
09 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 July 2010
|
|
03 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2010 | CH04 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 | |
29 Jul 2010 | AP01 | Appointment of Mr John Michael Kelly as a director | |
28 Jul 2010 | AP01 | Appointment of Dr Craig Malcolm Rochford as a director | |
28 Jul 2010 | TM01 | Termination of appointment of Peter Knox as a director | |
23 Jul 2010 | MISC | Members list from annual return made up to 27/06/10 | |
22 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
13 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 25 March 2010
|
|
06 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 6 November 2009
|
|
07 Aug 2009 | AA | Group of companies' accounts made up to 30 April 2009 | |
28 Jul 2009 | 363a | Return made up to 27/06/09; full list of members |