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PLUTUS POWERGEN PLC

Company number 05859612

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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)
25 Jul 2009 88(2) Ad 18/11/08\gbp si 92308@0.05=4615.4\gbp ic 635573.5/640188.9\
29 Jan 2009 287 Registered office changed on 29/01/2009 from 53 chandos place london WC2N 4HS united kingdom
21 Nov 2008 88(2) Ad 03/11/08\gbp si 76923@0.05=3846.15\gbp ic 631727.35/635573.5\
10 Nov 2008 88(2) Ad 03/11/08\gbp si 76923@0.05=3846.15\gbp ic 627881.2/631727.35\
11 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 08, re-elect directors, re-appoint auditors, authorise directors to fix auditors remuneration 10/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2008 AA Group of companies' accounts made up to 30 April 2008
16 Jul 2008 363a Return made up to 27/06/08; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from 62/65 chandos place covent garden london WC2N 4LP
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 10/09/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2007 AA Group of companies' accounts made up to 30 April 2007
23 Jul 2007 363a Return made up to 27/06/07; full list of members
23 Jul 2007 353 Location of register of members
11 Jun 2007 88(2)R Ad 18/05/07--------- £ si 22346@.05=1117 £ ic 643291/644408
01 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
25 Mar 2007 88(2)R Ad 08/03/07--------- £ si 124705@.05=6235 £ ic 637056/643291
20 Mar 2007 123 Nc inc already adjusted 27/02/07
19 Mar 2007 88(2)R Ad 05/03/07--------- £ si 5329407@.05=266470 £ ic 370586/637056
19 Mar 2007 88(2)R Ad 05/03/07--------- £ si 3529410@.05=176470 £ ic 194116/370586
19 Mar 2007 88(2)R Ad 27/02/07--------- £ si 3529370@.05=176468 £ ic 17648/194116
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
08 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div name change 27/02/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights