SOUTHERN UTILITIES (HOLDINGS) LIMITED

Company number 02049449

Date	Type	Description	View / Download
26 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
27 May 2004	288a	New director appointed	(1 page)
25 May 2004	288b	Director resigned	(1 page)
07 Apr 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
07 Apr 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
07 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Feb 2004	288a	New director appointed	(1 page)
17 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
15 Dec 2003	288a	New director appointed	(2 pages)
19 Nov 2003	363s	Return made up to 07/11/03; full list of members	(10 pages)
13 Nov 2003	288a	New director appointed	(1 page)
28 Oct 2003	MISC	Sect 394	(1 page)
20 Oct 2003	AUD	Auditor's resignation	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)