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UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

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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)
04 Feb 1992 88(2)R Ad 10/01/92--------- £ si 257@.5=128 £ ic 63690764/63690892
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/92--------- £ si 257@.5=128 £ ic 63690764/63690892
13 Jan 1992 88(2)R Ad 09/12/91--------- £ si 160@.5=80 £ ic 63690684/63690764
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/91--------- £ si 160@.5=80 £ ic 63690684/63690764
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1991 363x Return made up to 09/10/91; full list of members
28 Oct 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Oct 1991 88(2)R Ad 19/09/91--------- £ si 164@.5=82 £ ic 63690602/63690684
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/91--------- £ si 164@.5=82 £ ic 63690602/63690684
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jul 1991 AA Full accounts made up to 31 March 1991
12 Jul 1991 88(2)R Ad 10/06/91--------- premium £ si 34@.5=17 £ ic 63690585/63690602
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/91--------- premium £ si 34@.5=17 £ ic 63690585/63690602
12 Jul 1991 88(2)R Ad 21/06/91--------- £ si 169@.5=84 £ ic 63690501/63690585
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/91--------- £ si 169@.5=84 £ ic 63690501/63690585
25 Jan 1991 PROSP Listing of particulars
22 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jan 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
07 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 88(2)R Ad 19/11/90--------- £ si 127281000@.5=63640500 £ ic 50001/63690501
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Request DocumentAd 19/11/90--------- £ si 127281000@.5=63640500 £ ic 50001/63690501
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1990 88(2)R Ad 19/11/90--------- £ si 1@1=1 £ ic 50000/50001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/11/90--------- £ si 1@1=1 £ ic 50000/50001