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THE INDEPENDENT POWER CORPORATION PLC

Company number 03097552

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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)
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Nov 2008 363s Return made up to 01/09/08; full list of members
03 Nov 2008 122 Gbp sr 100000@1
01 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
04 Jul 2008 288b Appointment terminated director james morris
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
10 Jan 2008 122 Us$ ic 10000000/0 07/12/07 us$ sr 10000000@1=10000000
29 Dec 2007 122 Us$ nc 12500000/10000000 31/10/07
29 Dec 2007 122 S-div 31/10/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 31/10/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Dec 2007 88(2)R Ad 31/10/07--------- £ si 1113585@.01=11135 £ ic 200222/211357
29 Dec 2007 88(2)R Ad 31/10/07--------- £ si 22271@.01=222 £ ic 200000/200222
18 Sep 2007 363s Return made up to 01/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 01/09/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
04 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
30 Sep 2005 363s Return made up to 01/09/05; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
18 Mar 2005 88(2)R Ad 11/02/05--------- us$ si 10000000@1=10000000 us$ ic 0/10000000