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INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED

Company number 04790785

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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 Aug 2007 288c Director's particulars changed
16 Jun 2007 363a Return made up to 06/06/07; full list of members
29 Sep 2006 288c Director's particulars changed
15 Aug 2006 288c Director's particulars changed
01 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 06/06/06; full list of members
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
15 Nov 2005 288c Director's particulars changed
07 Nov 2005 288c Director's particulars changed
01 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 363a Return made up to 06/06/05; full list of members
14 Dec 2004 288a New director appointed
14 Dec 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363a Return made up to 06/06/04; full list of members
17 Jun 2004 123 Nc inc already adjusted 16/12/03
16 Jun 2004 288c Director's particulars changed
11 Jan 2004 88(2)R Ad 16/12/03--------- au$ si 123900000@1=123900000 au$ ic 300/123900300
11 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2003 288b Director resigned
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
03 Jul 2003 88(2)R Ad 26/06/03--------- au$ si 50@1=50 au$ ic 250/300