IST POWER LIMITED

Company number 02614179

Date	Type	Description	View / Download
03 Jul 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
02 Jul 2009	288c	Director and secretary's change of particulars / mark fazakarley / 12/07/2008	(1 page)
31 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	(19 pages)
26 Jun 2008	363a	Return made up to 23/05/08; full list of members	(5 pages)
13 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
06 Jun 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
06 Jun 2007	288a	New director appointed	(1 page)
13 Mar 2007	CERTNM	Company name changed senate holdings LIMITED\certificate issued on 13/03/07	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	SA	Statement of affairs	(46 pages)
19 Dec 2006	88(2)R	Ad 25/10/06--------- £ si 1387@.01=13 £ ic 123/136	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	122	S-div 25/10/06	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 25/10/06 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Dec 2006	SA	Statement of affairs	(46 pages)
07 Dec 2006	88(2)R	Ad 25/10/06--------- £ si 1387@.01=13 £ ic 110/123	(2 pages)
07 Dec 2006	SA	Statement of affairs	(11 pages)
07 Dec 2006	88(2)R	Ad 25/10/06--------- £ si 800@.01=8 £ ic 102/110	(2 pages)
07 Dec 2006	SA	Statement of affairs	(11 pages)
07 Dec 2006	88(2)R	Ad 25/10/06--------- £ si 294@.01=2 £ ic 100/102	(2 pages)
07 Dec 2006	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
05 Dec 2006	AA	Accounts for a medium company made up to 30 April 2006	(13 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Nov 2006	122	S-div 25/10/06	(1 page)
02 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)

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