ALSTOM POWER CONSTRUCTION LIMITED

Company number 02937311

Date	Type	Description	View / Download
24 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	AA		(9 pages)
14 Oct 1996	288a	New director appointed	(1 page)
06 Oct 1996	288b	Director resigned	(1 page)
05 Aug 1996	CERTNM	Company name changed power construction LIMITED\certificate issued on 06/08/96	(2 pages)
09 Jul 1996	363s	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Nov 1995	288	New director appointed	(2 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
29 Jun 1995	363s	Return made up to 09/06/95; full list of members	(9 pages)
14 Jun 1995	287	Registered office changed on 14/06/95 from: carmelite 50 victoria embankment blackfriars london EC4Y odx	(1 page)
01 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
17 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	88(2)	Ad 10/11/94--------- £ si 249998@1=249998 £ ic 2/250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	123	£ nc 1000/500000 10/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document