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INTERNATIONAL POWER (HANOVER) LIMITED

Company number 05037128

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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)
18 Mar 2005	363a	Return made up to 03/02/05; full list of members	View PDF Return made up to 03/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2004	88(2)R	Ad 25/02/04--------- eur si 1000@1=1000 eur ic 0/1000	View PDF Ad 25/02/04--------- eur si 1000@1=1000 eur ic 0/1000 - link opens in a new window - 2 pages (2 pages)
03 Mar 2004	123	Nc inc already adjusted 23/02/04	View PDF Nc inc already adjusted 23/02/04 - link opens in a new window - 1 page (1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
19 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 7 pages (7 pages)
14 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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