POWERDAY PLC

Company number 01509382

Date	Type	Description	View / Download
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288b	Director resigned	(1 page)
01 Jun 2001	363s	Return made up to 12/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/01	(6 pages)
05 Mar 2001	AA	Full group accounts made up to 31 July 2000	(24 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Jan 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
05 Jul 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
03 Mar 2000	AA	Full group accounts made up to 31 July 1999	(24 pages)
09 Jun 1999	363a	Return made up to 12/05/99; no change of members	(6 pages)
02 Mar 1999	AA	Full group accounts made up to 1 August 1998	(24 pages)
27 May 1998	363a	Return made up to 12/05/98; full list of members	(7 pages)
20 Apr 1998	CERTNM	Company name changed powerday plant PLC\certificate issued on 21/04/98	(2 pages)
04 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Mar 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
04 Mar 1998	AUDS	Auditor's statement	(1 page)
24 Feb 1998	AA	Full accounts made up to 1 August 1997	(18 pages)
04 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
03 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
03 Dec 1997	88(2)P	Ad 01/08/97--------- £ si 100@1=100 £ ic 50000/50100	(2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)