ITM POWER PLC

Company number 05059407

Date	Type	Description	View / Download
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)
29 Apr 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
29 Apr 2004	288b	Secretary resigned	(1 page)