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POWER ASSET DEVELOPMENT COMPANY LIMITED

Company number 02340677

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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)
07 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 AA Full accounts made up to 31 December 1999
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288b Director resigned
02 Feb 2000 288b Director resigned
09 Dec 1999 288a New director appointed
09 Dec 1999 288b Director resigned
17 Aug 1999 363a Return made up to 19/07/99; full list of members
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
25 Jun 1999 395 Particulars of mortgage/charge
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 395 Particulars of mortgage/charge
24 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/99
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24 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/99
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Request DocumentResolutions
24 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/99
05 Oct 1998 MEM/ARTS Memorandum and Articles of Association
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed