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PUREPOWER GROUP LIMITED

Company number 06490183

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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)
03 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 32,500	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 32,500 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 32,500	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 32,500 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Oct 2009	CH01	Director's details changed for Andrew Mark Bostock on 1 October 2009	View PDF Director's details changed for Andrew Mark Bostock on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Adam Joseph Overfield on 1 October 2009	View PDF Director's details changed for Mr Adam Joseph Overfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Marco Dell'aquila on 1 October 2009	View PDF Director's details changed for Marco Dell'aquila on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for David John Morrison on 1 October 2009	View PDF Director's details changed for David John Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Ian Johnson on 1 October 2009	View PDF Director's details changed for Ian Johnson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Ian Johnson on 13 October 2009	View PDF Secretary's details changed for Ian Johnson on 13 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	288c	Director's change of particulars / adam overfield / 31/01/2008	View PDF Director's change of particulars / adam overfield / 31/01/2008 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 Dec 2008	88(2)	Ad 08/12/08\gbp si 20000@0.1=2000\gbp ic 10501/12501\	View PDF Ad 08/12/08\gbp si 20000@0.1=2000\gbp ic 10501/12501\ - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288b	Appointment terminated director and secretary michael hoggan	View PDF Appointment terminated director and secretary michael hoggan - link opens in a new window - 1 page (1 page)
05 Nov 2008	123	Nc inc already adjusted 22/10/08	View PDF Nc inc already adjusted 22/10/08 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting,written resolution to be approved,allotment of shares be approved and warrants to be issued. 22/10/2008	View PDF Resolutions RES13 ‐ Minutes of meeting,written resolution to be approved,allotment of shares be approved and warrants to be issued. 22/10/2008 - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	88(2)	Ad 22/10/08-21/10/13\gbp si 10000@0.1=1000\gbp ic 9501/10501\	View PDF Ad 22/10/08-21/10/13\gbp si 10000@0.1=1000\gbp ic 9501/10501\ - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	288a	Secretary appointed ian johnson	View PDF Secretary appointed ian johnson - link opens in a new window - 2 pages (2 pages)

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