NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Company number 02782480

Date	Type	Description	View / Download
27 Jul 2021	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021	(1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 AUD 200,823,998 GBP 2	(3 pages)
09 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(4 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 AUD 188,759,998 GBP 2	(4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 AUD 103,271,998 GBP 2	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
23 Apr 2019	CH01	Director's details changed for Paul Francis Maguire on 19 March 2019	(2 pages)
05 Apr 2019	CH01	Director's details changed for Paul Francis Maguire on 19 March 2019	(2 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 AUD 64,063,998 GBP 2	(3 pages)
01 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 AUD 39,831,998 GBP 2	(3 pages)
21 Dec 2018	AP01	Appointment of Augustin Marie Luc Honorat as a director on 7 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Carly Wishart as a director on 7 December 2018	(1 page)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 2 AUD 21,371,998	(3 pages)
12 Nov 2018	PSC02	Notification of International Power Ltd. as a person with significant control on 14 September 2018	(2 pages)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 2	(3 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 AUD 1,211,863,714 GBP 2	(4 pages)
22 Oct 2018	SH20	Statement by Directors	(2 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 14/09/18	(2 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Ratify share issue/ dividend 27/09/2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Masao Omura as a director on 14 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Paul Francis Maguire as a director on 14 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Lawrence Kim as a director on 14 September 2018	(2 pages)