ABSL POWER SOLUTIONS LTD

Company number 02840892

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Ralph Nicholas Forster on 1 October 2009	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 12,296,280	(2 pages)
12 Oct 2009	MISC	Form 123 submitted	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2009	288b	Appointment terminated director peter cooper	(1 page)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
02 Jul 2009	288b	Appointment terminated director graham ryan	(1 page)
08 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	(12 pages)
08 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	(12 pages)
04 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(35 pages)
27 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
05 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
12 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	363a	Return made up to 30/07/07; full list of members	(7 pages)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(23 pages)
05 Oct 2006	363a	Return made up to 30/07/06; full list of members	(7 pages)
05 Oct 2006	288a	New secretary appointed	(2 pages)
05 Oct 2006	353	Location of register of members	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)