POWER CONTROL LTD

Company number SC152126

Date	Type	Description	View / Download
17 Feb 2000	410(Scot)	Partic of mort/charge *	(5 pages)
03 Dec 1999	288b	Director resigned	(1 page)
27 Jul 1999	363a	Return made up to 25/07/99; full list of members	(6 pages)
03 Apr 1999	288a	New secretary appointed	(2 pages)
03 Apr 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
26 Oct 1998	363a	Return made up to 25/07/98; full list of members	(6 pages)
26 Oct 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: 160 argyll street dunoon argyll PA23 7NA	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 July 1997	(13 pages)
15 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
15 Dec 1997	88(2)R	Ad 07/06/97--------- £ si 5300@1	(2 pages)
15 Dec 1997	123	Nc inc already adjusted 21/05/97	(1 page)
15 Dec 1997	123	Nc inc already adjusted 21/05/97	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Oct 1997	410(Scot)	Partic of mort/charge *	(6 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	363s	Return made up to 25/07/97; full list of members	(6 pages)

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