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RURELEC PLC

Company number 04812855

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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)
19 Jul 2004 43(3) Application for reregistration from private to PLC
19 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
10 Jun 2004 88(2)R Ad 14/05/04--------- £ si 9999998@.02=199999 £ ic 2/200001
10 Jun 2004 123 Nc inc already adjusted 14/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 14/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 122 S-div 25/05/04
03 Jun 2004 287 Registered office changed on 03/06/04 from: 88-90 crawford street, london, W1H 2BS
16 Feb 2004 CERTNM Company name changed independent power international LIMITED\certificate issued on 16/02/04
26 Oct 2003 288a New director appointed
26 Oct 2003 288a New director appointed
29 Sep 2003 287 Registered office changed on 29/09/03 from: 5TH floor, prince consort house, 27-29 albert embankment, london, SE1 7TJ
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New secretary appointed
13 Jul 2003 287 Registered office changed on 13/07/03 from: 5TH floor prince consort house, 27-29 albert embankment, london, SE1 7TJ
03 Jul 2003 287 Registered office changed on 03/07/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288b Director resigned
26 Jun 2003 NEWINC Incorporation