CG POWER SOLUTIONS UK LIMITED

Company number SC198976

Date	Type	Description	View / Download
21 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: 17 meadside avenue kilbarchan johnstone PA10 2LB	(1 page)
28 Apr 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
14 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
14 Mar 2006	88(2)R	Ad 01/09/05--------- £ si 7900000@.00001= 79 £ ic 6/85	(2 pages)
16 Feb 2006	288a	New director appointed	(1 page)
02 Dec 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
29 Nov 2005	363s	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
29 Nov 2005	122	S-div 06/06/05	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 1 ramsay crescent milliken park johnstone renfrewshire PA10 2AZ	(1 page)
01 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jun 2005	122	S-div 06/06/05	(1 page)
05 Apr 2005	288a	New director appointed	(2 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
28 Sep 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
22 Sep 2003	363s	Return made up to 17/08/03; full list of members	(10 pages)
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
13 Sep 2002	363s	Return made up to 17/08/02; full list of members	(9 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
30 May 2002	410(Scot)	Partic of mort/charge *	(6 pages)
18 Jan 2002	288b	Director resigned	(1 page)

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