NORPOWER LTD.

Company number SC258471

Date	Type	Description	View / Download
06 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
24 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
18 Oct 2005	CERTNM	Company name changed norpower & telecoms LTD.\certificate issued on 18/10/05	(2 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
13 Dec 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
13 Feb 2004	410(Scot)	Partic of mort/charge *	(6 pages)
24 Jan 2004	123	Nc inc already adjusted 07/01/04	(1 page)
24 Jan 2004	88(2)R	Ad 07/01/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2003	CERTNM	Company name changed highland power cabling LTD.\certificate issued on 21/12/03	(2 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 10 ardross street inverness IV3 5NS	(1 page)
19 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288b	Director resigned	(1 page)
30 Oct 2003	NEWINC	Incorporation	(16 pages)