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IRENE POWER COMPANY LIMITED

Company number 06008431

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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)
22 Nov 2007 288a New director appointed
22 Nov 2007 88(2)R Ad 22/10/07--------- £ si 160000@1=160000 £ ic 52000/212000
22 Nov 2007 88(2)R Ad 29/08/07--------- £ si 32000@1=32000 £ ic 20000/52000
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 88(2)R Ad 10/08/07--------- £ si 19994@1=19994 £ ic 6/20000
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 123 Nc inc already adjusted 10/08/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed;new director appointed
20 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
30 Aug 2007 287 Registered office changed on 30/08/07 from: 78 kingwood road london SW6 6SS
28 Aug 2007 395 Particulars of mortgage/charge
27 Apr 2007 288b Director resigned
05 Mar 2007 288a New director appointed
22 Dec 2006 288a New director appointed
24 Nov 2006 NEWINC Incorporation