THE EMPOWER GROUP LIMITED

Company number 03821351

Date	Type	Description	View / Download
29 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 60000@1=60000 £ ic 725000/785000	(2 pages)
01 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 175000@1=175000 £ ic 550000/725000	(2 pages)
10 Sep 2001	363s	Return made up to 03/08/01; full list of members	(7 pages)
29 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/01	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 5 park place london SW1A 1LP	(1 page)
15 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 499999@1=499999 £ ic 50001/550000	(2 pages)
15 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
22 Aug 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
22 Aug 2000	363s	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2000	CERTNM	Company name changed manpower strategic services limi ted\certificate issued on 04/08/00	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288a	New secretary appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)