NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

Date	Type	Description	View / Download
23 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Subdivision/ conversion 03/01/2012	(3 pages)
12 Jan 2012	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Subdiv 03/01/2012	(3 pages)
06 Jan 2012	SH15	Reduction of capital following redenomination. Statement of capital on 6 January 2012	(5 pages)
06 Jan 2012	SH14	Redenomination of shares. Statement of capital 21 December 2011	(5 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
24 Jun 2011	CH01	Director's details changed for Penelope Louise Small on 3 February 2011	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
03 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
03 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(16 pages)
16 Jun 2010	CH01	Director's details changed for Penelope Louise Small on 15 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
16 Jun 2010	CH01	Director's details changed for Mark David Williamson on 1 October 2009	(2 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Feb 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)