GE POWER CONTROLS LIMITED

Company number 03493207

Date	Type	Description	View / Download
05 Mar 2007	363s	Return made up to 15/01/07; full list of members	(7 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Aug 2006	123	Nc inc already adjusted 19/06/06	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2006	123	Nc inc already adjusted 25/02/98	(1 page)
14 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 55000@1=55000 £ ic 600002/655002	(2 pages)
09 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	363s	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: hornhouse lane knowsley industrial park knowsley merseyside L33 7YQ	(1 page)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Mar 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Feb 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
27 Apr 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
26 Apr 2004	288a	New director appointed	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
11 Feb 2003	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jan 2003	AA	Full accounts made up to 31 December 2001	(16 pages)