POWERCORE HOLDINGS LIMITED

Company number 05942766

Date	Type	Description	View / Download
08 Apr 2008	288a	Director appointed rodney raymond melford haddrell	(3 pages)
08 Apr 2008	288a	Director and secretary appointed david james gutteridge	(4 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Apr 2008	88(2)	Ad 31/03/08\gbp si 186@0.01=1.86\gbp ic 51.28/53.14\	(2 pages)
08 Apr 2008	88(2)	Ad 31/03/08\gbp si 128@0.01=1.28\gbp ic 50/51.28\	(2 pages)
08 Apr 2008	AUD	Auditor's resignation	(1 page)
01 Apr 2008	AA	Accounts for a medium company made up to 31 May 2007	(11 pages)
04 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
09 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Feb 2007	122	S-div 29/12/06	(1 page)
06 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
06 Feb 2007	88(2)R	Ad 29/12/06--------- £ si 4900@.01=49 £ ic 1/50	(2 pages)
06 Feb 2007	225	Accounting reference date shortened from 30/09/07 to 31/05/07	(1 page)
06 Feb 2007	123	Nc inc already adjusted 29/12/06	(2 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 29/12/06
06 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New secretary appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
21 Dec 2006	CERTNM	Company name changed MC392 LIMITED\certificate issued on 21/12/06	(2 pages)