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POWER PETROLEUM COMPANY LIMITED(THE)

Company number 00183681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :_"In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :_"In Specie" - link opens in a new window - 1 page (1 page)
04 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 - link opens in a new window - 1 page (1 page)
27 Sep 2010	TM01	Termination of appointment of Peter Mather as a director	View PDF Termination of appointment of Peter Mather as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 2,000	View PDF Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Peter James Mather on 1 October 2009	View PDF Director's details changed for Peter James Mather on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	View PDF Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	View PDF Appointment of Mr Roger Christopher Harrington as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	View PDF Appointment Terminated Director francis starkie - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	View PDF Secretary appointed christopher kuangcheng gerald eng - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Secretary andrea thomas	View PDF Appointment Terminated Secretary andrea thomas - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	288a	Secretary appointed andrea margaret thomas	View PDF Secretary appointed andrea margaret thomas - link opens in a new window - 1 page (1 page)

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