REUBEN POWER PLC

Company number 06357358

Date	Type	Description	View / Download
10 Nov 2008	288a	Director appointed sven jan lindblad	(3 pages)
04 Nov 2008	88(2)	Ad 20/10/08\gbp si 1666667@0.01=16666.67\gbp ic 83818.18/100484.85\	(2 pages)
22 Sep 2008	363a	Return made up to 31/08/08; full list of members	(7 pages)
22 Sep 2008	88(2)	Ad 13/11/07\gbp si 75436362@0.001=75436.362\gbp ic 159236/234672.362\	(3 pages)
22 Jul 2008	288b	Appointment terminated director laytons secretaries LIMITED	(1 page)
16 Nov 2007	122	£ nc 350000/300000 13/11/07	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
15 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 75436362@.001=75436 £ ic 83800/159236	(3 pages)
15 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 200000@.01=2000 £ ic 81800/83800	(2 pages)
15 Nov 2007	122	£ ic 131800/81800 13/11/07 £ sr 50000@1=50000	(1 page)
15 Nov 2007	122	Conve 13/11/07	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES14 ‐ Cap 75436.362 13/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Cons 83818180 13/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 30/06/08	(1 page)
24 Sep 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Sep 2007	117	Application to commence business	(2 pages)
21 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 50000@1=50000 £ ic 81800/131800	(2 pages)
21 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 8179818@.01=81798 £ ic 2/81800	(2 pages)
21 Sep 2007	122	S-div 13/09/07	(2 pages)
21 Sep 2007	123	Nc inc already adjusted 13/09/07	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 13/09/07
21 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital