NIMA POWER LIMITED

Company number 07447574

Date	Type	Description	View / Download
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 39,997.20	(5 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2014	SH08	Change of share class name or designation	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent is required from holders for passing the resolution document 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve entering into shareholders agreement 20/12/2013	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Actual & situational of directors are authorised to vote & form part of the quorum at any meeting 20/12/2013	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Actual & situational conflicts of directors authorised to vote & form part of the quorum at any meeting 20/12/2013	(2 pages)
30 Dec 2013	SH20	Statement by directors	(1 page)
30 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 39,997.00	(4 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reypayment of share premium account 20/12/2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(6 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 39,997.00	(4 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)