NATIONAL POWER INTERNATIONAL HOLDINGS

Company number 02767875

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
11 Sep 2009	288a	Director appointed penelope louise small	(3 pages)
30 Jun 2009	288b	Appointment terminated director peter barlow	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 & section 171-177 16/12/2008	(2 pages)
29 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	363a	Return made up to 02/10/07; full list of members	(7 pages)
16 Nov 2006	363a	Return made up to 02/10/06; full list of members	(6 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
25 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2005	288c	Director's particulars changed	(1 page)
17 Oct 2005	363a	Return made up to 02/10/05; full list of members	(6 pages)
08 Mar 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
08 Mar 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Mar 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
08 Mar 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
08 Mar 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)

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