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NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

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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)
25 Jan 2012 SH08 Change of share class name or designation
25 Jan 2012 SH02 Sub-division of shares on 3 January 2012
23 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Subdivision/ conversion 03/01/2012
12 Jan 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Subdiv 03/01/2012
06 Jan 2012 SH15 Reduction of capital following redenomination. Statement of capital on 6 January 2012
06 Jan 2012 SH14 Redenomination of shares. Statement of capital 21 December 2011
06 Jan 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
04 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Penelope Louise Small on 3 February 2011
03 Mar 2011 TM01 Termination of appointment of Andrew Ramsay as a director
03 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
03 Mar 2011 TM02 Termination of appointment of Roger Simpson as a secretary
03 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
03 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Penelope Louise Small on 15 October 2009
16 Jun 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
08 Apr 2010 AA Full accounts made up to 31 December 2008