THE POWER INDUSTRIAL GROUP LIMITED

Company number 07545141

Date	Type	Description	View / Download
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(77 pages)
18 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(28 pages)
10 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(8 pages)
10 May 2013	TM01	Termination of appointment of Terence O'connor as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Terence O'connor as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Phil Wood as a director	(2 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
03 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(20 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-27	(1 page)
10 Feb 2012	CONNOT	Change of name notice	(2 pages)
18 Jan 2012	MG01	Duplicate mortgage certificatecharge no:1
18 Jan 2012	MG01	Duplicate mortgage certificatecharge no:1
17 Jan 2012	AP01	Appointment of Tony Eckford as a director	(3 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 364,444	(8 pages)
30 Dec 2011	AA01	Previous accounting period shortened from 29 February 2012 to 30 September 2011	(3 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 authorised to enter into a share purchase agreemment 06/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
20 Dec 2011	AP01	Appointment of Peter James Douglas as a director	(3 pages)
19 Dec 2011	CERTNM	Company name changed ensco 839 LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-06	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Dec 2011	AP01	Appointment of John Garner as a director	(3 pages)
16 Dec 2011	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to Pjd House 6 Boundary Court Warke Flatt Castle Donington Derbyshire DE74 2UD on 16 December 2011	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-06	(1 page)
12 Dec 2011	CONNOT	Change of name notice	(2 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)