LONDON POWER ASSOCIATES LIMITED

Company number 04166770

Date	Type	Description	View / Download
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
03 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jul 2001	123	Nc inc already adjusted 25/06/01	(1 page)
09 Jul 2001	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 Document
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 65 halkingcroft langley slough berkshire SL3 7AZ	(1 page)
27 Mar 2001	CERTNM	Company name changed london power consultants LIMITED\certificate issued on 27/03/01	(2 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: 32-36 bath road hounslow middlesex TW3 3EF	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
23 Feb 2001	NEWINC	Incorporation	(18 pages)