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TROPICAL POWER LIMITED

Company number 04425795

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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)
12 Apr 2005 288a New secretary appointed
21 Jun 2004 AA Full accounts made up to 31 March 2004
04 May 2004 363s Return made up to 26/04/04; full list of members
04 May 2004 88(2)R Ad 25/02/03--------- £ si 1@1
04 May 2004 88(2)R Ad 10/06/03--------- £ si 500000@1=500000 £ ic 99/500099
28 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
25 Jul 2003 288a New director appointed
25 Jul 2003 288b Director resigned
14 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 1 a ord sh 06/06/03
14 Jun 2003 88(2)R Ad 25/02/03--------- £ si 1@1
23 May 2003 288a New director appointed
20 May 2003 288b Director resigned
17 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Director resigned
28 Apr 2003 288b Director resigned
22 Apr 2003 88(3) Particulars of contract relating to shares
22 Apr 2003 88(2)R Ad 25/02/03--------- £ si 20@1=20 £ ic 79/99
13 Apr 2003 288a New director appointed
12 Apr 2003 88(3) Particulars of contract relating to shares
12 Apr 2003 88(2)R Ad 25/02/03--------- £ si 20@1=20 £ ic 59/79
06 Apr 2003 88(2)R Ad 25/02/03--------- £ si 58@1=58 £ ic 1/59
06 Apr 2003 288a New director appointed
28 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital