POWER MINERALS UK HOLDINGS LIMITED

Company number 06764951

Date	Type	Description	View / Download
19 Aug 2010	MISC	Section 519	(2 pages)
30 Jun 2010	AUD	Auditor's resignation	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Gordon Banham as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
16 Jun 2010	AD01	Registered office address changed from West Terrace Esh Winning Durham DH7 9PT Uk on 16 June 2010	(2 pages)
16 Jun 2010	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Gordon Banham as a director	(2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Andreas Hugot on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Gordon Frank Colenso Banham on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mrk Uwe Gentsch on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr Stephen Nigel Macquarrie on 22 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009	(2 pages)
23 Feb 2009	288a	Secretary appointed mr stephen nigel macquarrie	(1 page)
23 Feb 2009	288b	Appointment terminated secretary lloyd lemmon	(1 page)
03 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
22 Jan 2009	288b	Appointment terminated secretary stephen macquarrie	(1 page)
15 Jan 2009	SA	Statement of affairs	(35 pages)
15 Jan 2009	88(2)	Ad 08/01/09\gbp si 500@1=500\gbp ic 500/1000\	(2 pages)
15 Jan 2009	288a	Director appointed mrk uwe gentsch	(2 pages)
15 Jan 2009	288a	Secretary appointed lloyd john lemmon	(2 pages)
15 Jan 2009	288a	Director appointed andreas hugot	(2 pages)