POWER MINERALS LIMITED

Company number 06715071

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Mr Iain Duncan Cockburn on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Thomas Eugen Duve on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Wolfgang Beer on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Bernard Brennan on 29 October 2009	(2 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 May 2009	225	Accounting reference date extended from 31/05/2009 to 31/12/2009	(1 page)
03 Mar 2009	288a	Secretary appointed mr stephen nigel macquarrie	(1 page)
03 Mar 2009	288b	Appointment terminated secretary lloyd lemmon	(1 page)
29 Jan 2009	288b	Appointment terminated director gordon banham	(1 page)
22 Jan 2009	SA	Statement of affairs	(6 pages)
22 Jan 2009	88(2)	Ad 08/01/09\gbp si 600@1=600\gbp ic 1000/1600\	(1 page)
22 Jan 2009	123	Nc inc already adjusted 08/01/09	(2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
15 Jan 2009	288b	Appointment terminated secretary stephen macquarrie	(1 page)
15 Jan 2009	288a	Director appointed thomas eugen duve	(2 pages)
15 Jan 2009	288a	Director appointed wolfgang beer	(2 pages)
15 Jan 2009	288a	Secretary appointed lloyd john lemmon	(2 pages)
10 Jan 2009	CERTNM	Company name changed xyz newco LIMITED\certificate issued on 12/01/09	(3 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
13 Nov 2008	SA	Statement of affairs	(12 pages)
13 Nov 2008	88(2)	Ad 16/10/08\gbp si 599@1=599\gbp ic 401/1000\	(2 pages)
03 Nov 2008	SA	Statement of affairs	(12 pages)