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XP POWER PLC

Company number 03902867

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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)
20 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2002 288b Director resigned
10 Jan 2002 363s Return made up to 06/01/02; bulk list available separately
02 Oct 2001 288c Director's particulars changed
10 Sep 2001 288a New director appointed
05 Sep 2001 395 Particulars of mortgage/charge
04 Jul 2001 288b Director resigned
12 Jun 2001 AA Full group accounts made up to 31 December 2000
20 Feb 2001 288a New director appointed
07 Feb 2001 363s Return made up to 06/01/01; full list of members
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
04 Jan 2001 AA Initial accounts made up to 30 June 2000
29 Dec 2000 395 Particulars of mortgage/charge
25 Aug 2000 SA Statement of affairs
25 Aug 2000 88(2)R Ad 12/06/00--------- £ si 15620000@.01=156200 £ ic 2/156202
14 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 PROSP Listing of particulars
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital