POWER JACKS LIMITED

Company number SC103849

Date	Type	Description	View / Download
04 Dec 2003	AA	Full accounts made up to 31 March 2003	(26 pages)
30 Oct 2003	363s	Return made up to 02/10/03; full list of members	(10 pages)
03 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
03 Apr 2003	88(2)R	Ad 11/02/02--------- £ si 12500@1	(2 pages)
01 Apr 2003	288c	Director's particulars changed	(1 page)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Jan 2003	AA	Full accounts made up to 31 March 2002	(25 pages)
30 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
29 May 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	123	Nc inc already adjusted 11/02/02	(1 page)
28 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth.buy back agreement 11/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
21 Dec 2001	AA	Full accounts made up to 31 March 2001	(23 pages)
15 Oct 2001	363s	Return made up to 02/10/01; full list of members	(8 pages)
16 Jul 2001	288b	Director resigned	(1 page)
23 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 23/10/00	(8 pages)
23 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
07 Jun 2000	410(Scot)	Partic of mort/charge *	(6 pages)
18 Oct 1999	363s	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Oct 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
22 Oct 1998	AA	Full accounts made up to 31 March 1998	(18 pages)

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