ITM POWER PLC

Company number 05059407

Date	Type	Description	View / Download
07 Jul 2005	88(2)R	Ad 14/06/04--------- £ si 1776000@.05	(2 pages)
13 Apr 2005	363s	Return made up to 01/03/05; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
20 Jul 2004	SA	Statement of affairs	(1 page)
20 Jul 2004	88(2)R	Ad 29/04/04--------- £ si 11802070@.05=590103 £ ic 3003608/3593711	(4 pages)
20 Jul 2004	88(2)R	Ad 29/04/04--------- £ si 55041450@.05=2752072 £ ic 251536/3003608	(6 pages)
20 Jul 2004	88(2)R	Ad 29/04/04--------- £ si 4556440@.05=227822 £ ic 23714/251536	(4 pages)
08 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 474250@.05=23712 £ ic 2/23714	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
21 May 2004	PROSP	Prospectus	(93 pages)
18 May 2004	122	S-div 29/04/04	(1 page)
18 May 2004	123	Nc inc already adjusted 29/04/04	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div & sec 320 29/04/04
18 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
07 May 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 May 2004	117	Application to commence business	(2 pages)
04 May 2004	CERTNM	Company name changed quayshelfco 1070 PLC\certificate issued on 04/05/04	(4 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(3 pages)

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