BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

Company number 01463363

Date	Type	Description	View / Download
25 Jan 1993	363s	Return made up to 27/10/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 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
09 Oct 1992	288	Secretary resigned;new secretary appointed 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
09 Oct 1992	288	New director appointed 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
23 Jul 1992	AA	Full group accounts made up to 31 December 1991 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
17 Feb 1992	363s	Return made up to 27/10/91; no change of members 363(287) ‐ Registered office changed on 17/02/92 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
26 Nov 1991	AA	Full group accounts made up to 31 December 1990 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
10 Jun 1991	363a	Return made up to 27/10/90; full list of members 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
10 Jan 1991	363	Return made up to 27/10/89; full list of members	(6 pages)
12 Dec 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Dec 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Dec 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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
12 Dec 1990	122	S-div 04/12/90 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
12 Dec 1990	123	£ nc 100/1000000 04/12/90 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
03 Sep 1990	AA	Full group accounts made up to 31 December 1989	(18 pages)
11 Sep 1989	AA	Full group accounts made up to 31 December 1988	(18 pages)
16 Jun 1989	363	Return made up to 27/10/88; full list of members 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
09 Nov 1988	AA	Full group accounts made up to 31 December 1987	(17 pages)
31 Dec 1987	395	Particulars of mortgage/charge 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
17 Nov 1987	363	Return made up to 27/10/87; full list of members 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
17 Nov 1987	AA	Full group accounts made up to 31 December 1986	(18 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
30 Dec 1986	287	Registered office changed on 30/12/86 from: 59-67 moore street northampton NN2 7HU 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
15 Nov 1986	363	Return made up to 27/10/86; full list of members 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
22 Aug 1986	AA	Group of companies' accounts made up to 31 December 1985	(22 pages)
18 Jul 1986	363	Return made up to 30/09/85; full list of members 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