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INTERNATIONAL POWER LTD.

Company number 02366963

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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 May 2002 288b Director resigned
14 May 2002 88(2)R Ad 01/05/02--------- £ si 1595@.5=797 £ ic 557260853/557261650
09 Apr 2002 88(2)R Ad 04/04/02--------- £ si 1462@.5=731 £ ic 557260122/557260853
18 Mar 2002 395 Particulars of mortgage/charge
14 Sep 2001 363a Return made up to 16/08/01; change of members
05 Sep 2001 288c Secretary's particulars changed
05 Sep 2001 288b Director resigned
22 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
15 Aug 2001 88(2)R Ad 09/08/01--------- £ si 1902@.5=951 £ ic 557259171/557260122
01 Aug 2001 288b Director resigned
10 Jul 2001 88(2)R Ad 05/07/01--------- £ si 664@.5=332 £ ic 557258839/557259171
05 Jul 2001 88(2)R Ad 28/05/01--------- £ si 14294@.5=7147 £ ic 557251692/557258839
28 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2001 88(2)R Ad 07/06/01--------- £ si 7443@.5=3721 £ ic 557247971/557251692
12 Jun 2001 88(2)R Ad 31/05/01--------- £ si 3004@.5=1502 £ ic 557246469/557247971
12 Jun 2001 88(2)R Ad 30/04/01--------- £ si 9425@.5=4712 £ ic 557241757/557246469
22 May 2001 395 Particulars of mortgage/charge
15 May 2001 88(2)R Ad 10/05/01--------- £ si 11012@.5=5506 £ ic 557236251/557241757
10 May 2001 88(2)R Ad 02/05/01--------- £ si 4983@.5=2491 £ ic 557233760/557236251
01 May 2001 88(2)R Ad 24/04/01--------- £ si 43347@.5=21673 £ ic 557212087/557233760