REUBEN POWER MARKETING LIMITED filing history - Find and update company information - GOV.UK

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REUBEN POWER MARKETING LIMITED

Company number 05723940

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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)
31 Aug 2007	CERTNM	Company name changed reuben power LTD\certificate issued on 31/08/07	View PDF Company name changed reuben power LTD\certificate issued on 31/08/07 - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	363s	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 2006	123	Nc inc already adjusted 23/05/06	View PDF Nc inc already adjusted 23/05/06 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 98000@.05=4900 £ ic 100/5000	View PDF Ad 23/05/06--------- £ si 98000@.05=4900 £ ic 100/5000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	122	S-div 23/05/06	View PDF S-div 23/05/06 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/05/06
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 01/06/06 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
01 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2006	88(2)R	Ad 28/02/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 28/02/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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