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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)
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 287 Registered office changed on 06/10/00 from: windmill hill business park, whitehill way, swindon, wiltshire. SN5 6PB
06 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
02 Oct 2000 CERTNM Company name changed national power PLC\certificate issued on 02/10/00
22 Sep 2000 88(2)R Ad 07/07/00-14/09/00 £ si 685921@.5=342960 £ ic 556573227/556916187
21 Sep 2000 AA Full group accounts made up to 31 March 2000
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
19 Sep 2000 122 £ ic 556573228/556573227 18/08/00 £ sr 1@1=1
31 Jul 2000 88(2)R Ad 05/05/00-30/06/00 £ si 84602@.5=42301 £ ic 556530927/556573228
04 May 2000 88(2)R Ad 10/03/00-20/04/00 £ si 67623@.5=33811 £ ic 556497116/556530927
06 Apr 2000 169 £ ic 570957900/556497116 10/03/00 £ sr 28921569@.5=14460784
29 Mar 2000 169 £ ic 13119993/8327086 14/01/00 £ sr 9585814@.5=4792907
29 Mar 2000 169 £ ic 13614993/13119993 17/01/00 £ sr 990000@.5=495000
29 Mar 2000 169 £ ic 18235430/13614993 04/02/00 £ sr 9240875@.5=4620437
21 Mar 2000 169 £ ic 32678197/18235430 25/01/00 £ sr 28885535@.5=14442767
15 Mar 2000 288b Director resigned
09 Mar 2000 88(2)R Ad 17/12/99-03/03/00 £ si 128731@.5=64365 £ ic 32613832/32678197
21 Feb 2000 169 £ ic 39373832/32613832 25/01/00 £ sr 13520000@.5=6760000
03 Feb 2000 169 £ ic 42526909/39373832 07/01/00 £ sr 6306154@.5=3153077
03 Feb 2000 169 £ ic 44851909/42526909 21/12/99 £ sr 4650000@.5=2325000
18 Jan 2000 169 £ ic 56863880/44851909 15/12/99 £ sr 24023943@.5=12011971