SHAKTI POWER LIMITED

Company number 07447080

Date	Type	Description	View / Download
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 38,250.4	(4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2014	SH08	Change of share class name or designation	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The extent that consent is required from the shareholders of each class of is at least 75% 20/12/2013 RES12 ‐ Resolution of varying share rights or name	(23 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ That the entering into of the shareholders agreement is approved 20/12/2013	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ That the following actual and situational conflicts of katrina johnston and james lee be and hereby authorised to vote and form part of the quorum at any meeting of the comapny 20/12/2013	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ The following actual and situational conflicts of katrina johnston and james lee are hereby authorised to vote and form parto of the quorum at any meeting of the company 20/12/2013	(2 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2014	MR04	Satisfaction of charge 074470800002 in full	(1 page)
30 Dec 2013	SH20	Statement by directors	(1 page)
30 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 38,250.20	(5 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment of share premium account 20/12/2013	(2 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
22 Jul 2013	MR01	Registration of charge 074470800002	(29 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)