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NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Company number 02782480

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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)
10 Feb 2010 MG01 Duplicate mortgage certificatecharge no:10
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 13
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 12
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth under 175 20/01/2010
03 Feb 2010 CC04 Statement of company's objects
28 Jan 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
28 Jan 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Anthony Patrick Concannon on 25 January 2010
23 Dec 2009 TM01 Termination of appointment of Penelope Small as a director
22 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 23/06/2009
08 Oct 2009 MEM/ARTS Memorandum and Articles of Association
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 22/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 AA Full accounts made up to 31 December 2006
30 Jan 2008 363a Return made up to 22/01/08; full list of members
01 Nov 2007 288c Director's particulars changed
14 Sep 2007 288c Director's particulars changed
20 Aug 2007 288c Director's particulars changed