POWERGREEN LIMITED

Company number SC168513

Date	Type	Description	View / Download
01 Mar 1999	88(2)R	Ad 01/02/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	287	Registered office changed on 04/12/98 from: the beetling mill stormontfield perth tayside PH2 6BJ	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	363s	Return made up to 24/09/98; no change of members	(4 pages)
17 Sep 1998	AA	Accounts made up to 31 December 1997	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1997	363s	Return made up to 24/09/97; full list of members	(6 pages)
21 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 1997	CERTNM	Company name changed nairnchip LIMITED\certificate issued on 21/08/97	(2 pages)
13 Aug 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 24 great king street edinburgh EH3 6QN	(1 page)
24 Sep 1996	NEWINC	Incorporation	(9 pages)