REUBEN POWER PLC

Company number 06357358

Date	Type	Description	View / Download
28 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Aug 2012	AD01	Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom on 1 August 2012	(1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 102,781.48	(5 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 30 June 2011	(33 pages)
22 Dec 2011	AD01	Registered office address changed from , 5Th Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS on 22 December 2011	(1 page)
26 Sep 2011	AR01	Annual return made up to 31 August 2011. List of shareholders has changed	(18 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 102,721.48	(5 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 102,509.48000	(5 pages)
03 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 102,259.48	(5 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(32 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 101,747.48000	(5 pages)
28 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(18 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 101,066.48000	(5 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(31 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 100,914.21000	(5 pages)
11 Nov 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(8 pages)
01 Oct 2009	88(2)	Ad 21/09/09\gbp si 2269@0.01=22.69\gbp ic 100651.52/100674.21\	(4 pages)
01 Sep 2009	288b	Appointment terminated director stephen littlechild	(1 page)
01 Aug 2009	88(2)	Ad 22/06/09\gbp si 10000@0.01=100\gbp ic 100551.52/100651.52\	(2 pages)
14 May 2009	88(2)	Ad 23/04/09\gbp si 6667@0.01=66.67\gbp ic 100484.85/100551.52\	(2 pages)
14 May 2009	288a	Director appointed stephen charles littlechild	(2 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(26 pages)
28 Dec 2008	288a	Director appointed satyadev ramchurn	(2 pages)