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PLUTUS POWERGEN PLC

Company number 05859612

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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)
16 Aug 2011 SH02 Sub-division of shares on 30 June 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2011 TM01 Termination of appointment of Michael Baines as a director
08 Aug 2011 TM01 Termination of appointment of Simon Hunt as a director
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with bulk list of shareholders
21 Oct 2010 TM01 Termination of appointment of Simon Haworth as a director
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 821,960.5
16 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt accounts, apt dir, apt aud, 10/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 659,460.5
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 659,460.5
03 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
29 Jul 2010 AP01 Appointment of Mr John Michael Kelly as a director
28 Jul 2010 AP01 Appointment of Dr Craig Malcolm Rochford as a director
28 Jul 2010 TM01 Termination of appointment of Peter Knox as a director
23 Jul 2010 MISC Members list from annual return made up to 27/06/10
22 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 658,872.25
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 636,340.75
07 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
28 Jul 2009 363a Return made up to 27/06/09; full list of members
25 Jul 2009 88(2) Ad 18/11/08\gbp si 92308@0.05=4615.4\gbp ic 635573.5/640188.9\
29 Jan 2009 287 Registered office changed on 29/01/2009 from 53 chandos place london WC2N 4HS united kingdom
21 Nov 2008 88(2) Ad 03/11/08\gbp si 76923@0.05=3846.15\gbp ic 631727.35/635573.5\