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NATIONAL POWER INTERNATIONAL HOLDINGS

Company number 02767875

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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 Oct 2004 363a Return made up to 02/10/04; full list of members
13 Oct 2004 288c Director's particulars changed
28 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
20 Jul 2004 AA Full accounts made up to 31 December 2002
07 Dec 2003 288b Director resigned
31 Oct 2003 363a Return made up to 02/10/03; full list of members
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Aug 2003 88(2)R Ad 01/08/03--------- £ si 227549912@1=227549912 £ ic 197/227550109
22 Aug 2003 123 Nc inc already adjusted 01/08/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2002 88(2)R Ad 02/02/01--------- £ si 100@1
25 Oct 2002 88(2)R Ad 19/02/01--------- £ si 100@1
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 363a Return made up to 02/10/02; full list of members
11 Apr 2002 AA Full accounts made up to 31 December 2000
08 Oct 2001 363a Return made up to 02/10/01; full list of members
06 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
11 Jul 2001 AA Full accounts made up to 31 March 2000
29 Jun 2001 88(2)R Ad 02/02/01--------- £ si 100@1=100 £ ic 97/197
21 Jun 2001 288c Secretary's particulars changed
19 Feb 2001 288c Secretary's particulars changed