UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

Date	Type	Description	View / Download
22 Jun 2000	288a	New director appointed	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Apr 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
17 Aug 1999	363a	Return made up to 19/07/99; full list of members	(10 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Mar 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
17 Aug 1998	363a	Return made up to 19/07/98; full list of members	(9 pages)
17 Aug 1998	363(353)	Location of register of members address 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 Document
23 Jul 1998	288c	Secretary's particulars changed	(1 page)
19 May 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
11 Aug 1997	363a	Return made up to 19/07/97; full list of members	(12 pages)
04 Aug 1997	288c	Director's particulars changed	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1997	AA	Full accounts made up to 31 December 1996	(29 pages)
25 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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