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NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

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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)
03 Nov 2009 TM01 Termination of appointment of Anthony Concannon as a director
11 Sep 2009 288a Director appointed penelope louise small
30 Jun 2009 288b Appointment terminated director peter barlow
23 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 88(2) Ad 28/07/08\usd si 245000@2000=490000000\usd ic 0/490000000\
04 Aug 2008 123 Nc inc already adjusted 28/07/08
04 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 AA Full accounts made up to 31 December 2006
17 Jun 2008 363a Return made up to 30/05/08; full list of members
01 Nov 2007 288c Director's particulars changed
14 Sep 2007 288c Director's particulars changed
20 Jun 2007 88(2)R Ad 21/05/07--------- £ si 24000@1
20 Jun 2007 123 Nc inc already adjusted 21/05/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 363a Return made up to 30/05/07; full list of members
21 May 2007 88(2)R Ad 06/03/07--------- £ si 17000@1=17000 £ ic 2/17002
01 May 2007 123 Nc inc already adjusted 08/03/07
01 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363a Return made up to 30/05/06; full list of members
25 Jan 2006 288c Secretary's particulars changed
15 Nov 2005 288c Director's particulars changed