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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)
13 Mar 1991 123 £ nc 50001/850000000 21/02/91
16 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 AA Full group accounts made up to 31 March 1990
18 Sep 1990 363 Return made up to 16/08/90; full list of members
12 Sep 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Sep 1990 88(2)R Ad 08/08/90--------- £ si 1@500000001=500000001 £ ic 50000/500050001
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Request DocumentAd 08/08/90--------- £ si 1@500000001=500000001 £ ic 50000/500050001
07 Sep 1990 OC Reduce share capital. £ ic 500050001/ 50001
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990 287 Registered office changed on 23/03/90 from: 1 palace st, victoria, london swie 5HE
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Request DocumentRegistered office changed on 23/03/90 from: 1 palace st, victoria, london swie 5HE
20 Feb 1990 CERT8 Certificate of authorisation to commence business and borrow
20 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1990 88(2)R Ad 01/02/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 01/02/90--------- £ si 49998@1=49998 £ ic 2/50000
20 Feb 1990 117 Application to commence business
05 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1989 287 Registered office changed on 29/08/89 from: thames house south, millbank, london, SW1P 4QJ
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Request DocumentRegistered office changed on 29/08/89 from: thames house south, millbank, london, SW1P 4QJ
01 Apr 1989 NEWINC Incorporation