MASTERPOWER ELECTRONICS LIMITED

Company number SC129203

Date	Type	Description	View / Download
06 Feb 2009	288c	Director's change of particulars / franck audrain / 01/12/2008	(1 page)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(18 pages)
15 Jan 2009	288b	Appointment terminated director and secretary susan williams	(1 page)
15 Jan 2009	288a	Director and secretary appointed jon messent	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 01/03/2008	(1 page)
22 Aug 2008	AUD	Auditor's resignation	(1 page)
25 Apr 2008	288a	Director appointed franck audrain	(1 page)
09 Apr 2008	288b	Appointment terminated director paul unsworth	(1 page)
09 Apr 2008	288a	Director appointed neil william warner	(2 pages)
10 Mar 2008	288b	Appointment terminated director john masterton	(1 page)
01 Feb 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
30 Oct 2007	AA	Accounts made up to 31 March 2007	(23 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Regulation 94 not apply 02/03/07	(1 page)
02 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
30 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
30 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2007	AUD	Auditor's resignation	(1 page)
01 Feb 2007	363s	Return made up to 04/01/07; full list of members	(7 pages)
21 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
07 Feb 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
15 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)