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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)
12 Jan 2000 88(2)R Ad 05/11/99-09/12/99 premium £ si 67533@.5=33766 £ ic 56830114/56863880
11 Jan 2000 169 £ ic 62513622/56830114 30/11/99 £ sr 11367016@.5=5683508
05 Jan 2000 AA Interim accounts made up to 30 September 1999
23 Dec 1999 MISC Amending 882R
30 Nov 1999 288b Director resigned
26 Oct 1999 288c Director's particulars changed
15 Oct 1999 288c Director's particulars changed
15 Oct 1999 288c Director's particulars changed
15 Oct 1999 288c Director's particulars changed
15 Oct 1999 88(2)R Ad 03/09/99-08/10/99 £ si 2758@.5=1379 £ ic 625143969/625145348
15 Oct 1999 88(2)R Ad 03/09/99-08/10/99 £ si 56282@.5=28141 £ ic 625115828/625143969
21 Sep 1999 288a New director appointed
17 Sep 1999 363a Return made up to 16/08/99; bulk list available separately
10 Sep 1999 AA Full group accounts made up to 31 March 1999
09 Sep 1999 88(2)R Ad 02/07/99-26/08/99 £ si 20425@.5=10212 £ ic 625105616/625115828
25 Aug 1999 288c Director's particulars changed
08 Aug 1999 MEM/ARTS Memorandum and Articles of Association
08 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1999 88(2)R Ad 28/05/99-23/06/99 £ si 50376@.5=25188 £ ic 625080428/625105616
02 Jul 1999 88(2)R Ad 04/06/99--------- £ si 353577@.5=176788 £ ic 624903640/625080428
28 May 1999 88(2)R Ad 26/04/99-19/05/99 £ si 117723@.5=58861 £ ic 624844779/624903640
04 May 1999 288b Director resigned
27 Apr 1999 88(2)R Ad 05/03/99-12/04/99 £ si 18776@.5=9388 £ ic 624835391/624844779