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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)
25 Sep 2008	288a	Director appointed ian johnson	View PDF Director appointed ian johnson - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	123	Nc inc already adjusted 18/07/08	View PDF Nc inc already adjusted 18/07/08 - link opens in a new window - 1 page (1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	88(2)	Ad 18/07/08\gbp si 30000@0.1=3000\gbp ic 6501/9501\	View PDF Ad 18/07/08\gbp si 30000@0.1=3000\gbp ic 6501/9501\ - link opens in a new window - 2 pages (2 pages)
13 May 2008	88(2)	Ad 04/04/08\gbp si 40000@0.1=4000\gbp ic 2501/6501\	View PDF Ad 04/04/08\gbp si 40000@0.1=4000\gbp ic 2501/6501\ - link opens in a new window - 2 pages (2 pages)
13 May 2008	123	Nc inc already adjusted 04/04/08	View PDF Nc inc already adjusted 04/04/08 - link opens in a new window - 1 page (1 page)
13 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288a	Director appointed david morrison	View PDF Director appointed david morrison - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	88(2)	Ad 11/02/08\gbp si 20000@0.1=2000\gbp ic 501/2501\	View PDF Ad 11/02/08\gbp si 20000@0.1=2000\gbp ic 501/2501\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 17/04/2008	View PDF Resolutions RES13 ‐ Purchase of shares 17/04/2008 - link opens in a new window - 1 page (1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 6 park street cirencester gloucestershire GL7 2BN	View PDF Registered office changed on 22/04/2008 from 6 park street cirencester gloucestershire GL7 2BN - link opens in a new window - 1 page (1 page)
22 Apr 2008	CERTNM	Company name changed purepower (newco) LIMITED\certificate issued on 24/04/08	View PDF Company name changed purepower (newco) LIMITED\certificate issued on 24/04/08 - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	288a	Director appointed marco dell'aquila	View PDF Director appointed marco dell'aquila - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	123	Nc inc already adjusted 03/04/08	View PDF Nc inc already adjusted 03/04/08 - link opens in a new window - 1 page (1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	88(2)	Ad 03/04/08\gbp si 1000@0.1=100\gbp ic 401/501\	View PDF Ad 03/04/08\gbp si 1000@0.1=100\gbp ic 401/501\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	88(2)	Ad 03/04/08\gbp si 4000@0.1=400\gbp ic 1/401\	View PDF Ad 03/04/08\gbp si 4000@0.1=400\gbp ic 1/401\ - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
11 Mar 2008	123	Nc inc already adjusted 11/02/08	View PDF Nc inc already adjusted 11/02/08 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000 ord shar of £0.10 each 11/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub div 1000 ord shar of £0.10 each 11/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 24 pages (24 pages)
31 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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