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SSE GENERATION LIMITED

Company number 02310571

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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)
11 Dec 2002 363s Return made up to 30/11/02; full list of members
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned
17 Sep 2002 AA Full accounts made up to 31 March 2002
16 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 88(2)R Ad 01/10/01--------- £ si 72900000@1=72900000 £ ic 31470002/104370002
02 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 123 £ nc 325000000/397900000 28/09/01
24 Oct 2001 288a New director appointed
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Director resigned
11 Oct 2001 AA Full accounts made up to 31 March 2001
30 Aug 2001 CERTNM Company name changed sse power generation LIMITED\certificate issued on 30/08/01
15 May 2001 363s Return made up to 10/05/01; full list of members
14 Aug 2000 AA Full accounts made up to 31 March 2000
05 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/00
22 Mar 2000 AUD Auditor's resignation
23 Dec 1999 CERTNM Company name changed southern electric power generati on LIMITED\certificate issued on 24/12/99
03 Nov 1999 288b Director resigned
03 Nov 1999 288a New director appointed
21 Oct 1999 288b Director resigned
03 Sep 1999 288c Director's particulars changed