IP POWERHOUSE HOLDINGS LIMITED

Company number 03934310

Date	Type	Description	View / Download
19 Mar 2007	363a	Return made up to 25/02/07; full list of members	(10 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
08 Mar 2006	363a	Return made up to 25/02/06; full list of members	(10 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
04 Mar 2005	363a	Return made up to 25/02/05; full list of members	(10 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
22 Jun 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
04 Mar 2004	363a	Return made up to 25/02/04; full list of members	(10 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
04 Mar 2003	363a	Return made up to 25/02/03; full list of members	(9 pages)
06 Nov 2002	122	Nc dec already adjusted 29/08/02	(1 page)
06 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
29 Oct 2002	88(2)R	Ad 30/08/02--------- eur si 3583656@.01=35836 eur ic 71725/107561	(2 pages)
29 Oct 2002	88(2)R	Ad 30/08/02--------- eur si 1374880@.01=13748 eur ic 57977/71725	(2 pages)
28 Oct 2002	122	Conso 29/08/02	(2 pages)
04 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
12 Mar 2002	88(2)R	Ad 27/02/02--------- eur si 704200@.01=7042 eur ic 50935/57977	(2 pages)