INTERNATIONAL POWER HOLDINGS LIMITED

Company number 03966796

Date	Type	Description	View / Download
26 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 May 2005	363a	Return made up to 03/04/05; full list of members	(5 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Dec 2004	288a	New director appointed	(7 pages)
14 Dec 2004	288b	Director resigned	(1 page)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Apr 2004	363a	Return made up to 03/04/04; full list of members	(5 pages)
16 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
07 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288c	Secretary's particulars changed	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
02 May 2003	363a	Return made up to 03/04/03; full list of members	(6 pages)
18 Feb 2003	288c	Secretary's particulars changed	(1 page)
25 Oct 2002	AAMD	Amended full accounts made up to 31 December 2000	(11 pages)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jul 2002	363a	Return made up to 03/04/02; full list of members	(6 pages)
18 Jul 2002	88(2)R	Ad 30/01/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
18 Jul 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
18 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)