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INTERNATIONAL POWER (BERKELEY) LIMITED

Company number 05037103

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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)
14 Dec 2004 288b Director resigned
03 Sep 2004 288c Director's particulars changed
10 Mar 2004 88(2)R Ad 25/02/04--------- eur si 1000@1=1000 eur ic 0/1000
03 Mar 2004 123 Nc inc already adjusted 23/02/04
03 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New secretary appointed;new director appointed
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Secretary resigned
06 Feb 2004 NEWINC Incorporation