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POWAKADDY GROUP LIMITED

Company number 06004577

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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)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	CERTNM	Company name changed broomco (4058) LIMITED\certificate issued on 21/12/06	View PDF Company name changed broomco (4058) LIMITED\certificate issued on 21/12/06 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: unit 4 sittingbourne industrial park crown quay lane, sittingbourne kent ME10 3JH	View PDF Registered office changed on 21/12/06 from: unit 4 sittingbourne industrial park crown quay lane, sittingbourne kent ME10 3JH - link opens in a new window - 1 page (1 page)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 790000@.01=7900 £ ic 2100/10000	View PDF Ad 23/11/06--------- £ si 790000@.01=7900 £ ic 2100/10000 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
30 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
30 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
21 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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