ITM POWER PLC

Company number 05059407

Date	Type	Description	View / Download
30 Nov 2009	TM01	Termination of appointment of Donald Highgate as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Dr Simon Bourne as a director	(3 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 5,113,299.25	(5 pages)
13 Nov 2009	AP03	Appointment of Peter Hargreaves as a secretary	(2 pages)
13 Nov 2009	TM02	Termination of appointment of Marcus Scott as a secretary	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 30 April 2009	(49 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from mill house royston road wendens ambo saffron walden CB11 4JX	(1 page)
07 Jul 2009	288a	Director appointed dr graham edward cooley	(1 page)
06 Apr 2009	363a	Return made up to 01/03/09; bulk list available separately	(7 pages)
04 Mar 2009	288b	Appointment terminated director francis heathcote	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)
21 Aug 2008	AA	Group of companies' accounts made up to 30 April 2008	(44 pages)
28 Apr 2008	288b	Appointment terminated director jonathan lloyd	(1 page)
07 Apr 2008	363s	Return made up to 01/03/08; bulk list available separately	(10 pages)
04 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	AA	Group of companies' accounts made up to 30 April 2007	(34 pages)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents 12/09/07
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Aug 2007	88(2)R	Ad 20/06/07--------- £ si 140000@.05=7000 £ ic 5097936/5104936	(2 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: mill house mill lane wendens ambo saffron walden essex CB11 4JP	(1 page)