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EMISSION & POWER SOLUTIONS PLC

Company number 06980694

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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)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 517,054.63	View PDF Statement of capital following an allotment of shares on 28 September 2010 GBP 517,054.63 - link opens in a new window - 9 pages (9 pages)
27 Sep 2010	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 - 51 pages (51 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 489,594.63	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 489,594.63 - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 468,594.63	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 468,594.63 - link opens in a new window - 9 pages (9 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 368,055.96	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 368,055.96 - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 346,932.06	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 346,932.06 - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 213,550.00	View PDF Statement of capital following an allotment of shares on 12 November 2009 GBP 213,550.00 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 283,550.00	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 283,550.00 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 285,780.00	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 285,780.00 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 211,550	View PDF Statement of capital following an allotment of shares on 9 November 2009 GBP 211,550 - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 200,550	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 200,550 - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
17 Sep 2009	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
17 Sep 2009	88(2)	Ad 29/08/09\gbp si 19999998@0.01=199999.98\gbp ic 0.02/200000\	View PDF Ad 29/08/09\gbp si 19999998@0.01=199999.98\gbp ic 0.02/200000\ - link opens in a new window - 12 pages (12 pages)
17 Sep 2009	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288b	Appointment terminated director and secretary cetc (nominees) LIMITED	View PDF Appointment terminated director and secretary cetc (nominees) LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2009	288b	Appointment terminated director city executor & trustee company LIMITED	View PDF Appointment terminated director city executor & trustee company LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2009	288b	Appointment terminated director philip martin hollins	View PDF Appointment terminated director philip martin hollins - link opens in a new window - 1 page (1 page)
01 Sep 2009	288a	Director appointed thor johansen	View PDF Director appointed thor johansen - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288a	Director and secretary appointed svein erik ulsteen	View PDF Director and secretary appointed svein erik ulsteen - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288a	Director appointed benton moore	View PDF Director appointed benton moore - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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