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INDONESIA POWER HOLDINGS LIMITED

Company number 03173542

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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)
29 Jun 2005 88(2)R Ad 14/06/05--------- £ si 8021535@1=8021535 £ ic 16464693/24486228
10 Jun 2005 288b Director resigned
22 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
24 Feb 2005 AA Full accounts made up to 30 September 2004
14 Feb 2005 288c Secretary's particulars changed
14 Feb 2005 363s Return made up to 26/01/05; full list of members
01 Jul 2004 88(2)R Ad 24/06/04--------- £ si 2197319@1=2197319 £ ic 14267374/16464693
21 Jun 2004 88(2)R Ad 08/06/04--------- £ si 14267373@1=14267373 £ ic 1/14267374
21 Jun 2004 123 Nc inc already adjusted 08/06/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 288c Secretary's particulars changed
06 May 2004 288c Director's particulars changed
27 Apr 2004 288c Director's particulars changed
21 Apr 2004 288c Director's particulars changed
21 Apr 2004 288c Director's particulars changed
08 Apr 2004 288c Director's particulars changed
12 Feb 2004 363a Return made up to 26/01/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 September 2003
20 Mar 2003 AUD Auditor's resignation
26 Feb 2003 288c Director's particulars changed
08 Feb 2003 AA Full accounts made up to 30 September 2002
08 Feb 2003 363a Return made up to 26/01/03; full list of members