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IPM HYDRO (UK) LIMITED

Company number 03123340

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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)
18 Nov 1997 363a Return made up to 07/11/97; no change of members
18 Nov 1997 288b Director resigned
18 Nov 1997 288c Director's particulars changed
30 Oct 1997 288c Director's particulars changed
20 Oct 1997 288a New director appointed
29 Jul 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 363a Return made up to 07/11/96; full list of members
15 Dec 1996 353 Location of register of members
08 Oct 1996 288b Director resigned
08 Oct 1996 288a New director appointed
10 Jul 1996 224 Accounting reference date notified as 31/12
04 Jun 1996 288 New secretary appointed
27 Mar 1996 288 Secretary resigned
01 Mar 1996 288 New director appointed
22 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
22 Dec 1995 123 Nc inc already adjusted 20/12/95
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1995 88(2)R Ad 14/12/95--------- £ si 99@1=99 £ ic 1/100
18 Dec 1995 288 Director resigned