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SSE SERVICES PLC

Company number 02366879

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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)
27 Apr 2005 288c Director's particulars changed
27 Apr 2005 288c Director's particulars changed
14 Mar 2005 288c Secretary's particulars changed
15 Dec 2004 363s Return made up to 30/11/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 30/11/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 March 2003
11 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
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
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 288b Director resigned
14 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 288b Director resigned
12 Oct 2001 MEM/ARTS Memorandum and Articles of Association
11 Oct 2001 AA Full accounts made up to 31 March 2001
04 Oct 2001 CERTNM Company name changed southern electric PLC\certificate issued on 04/10/01
05 Apr 2001 288b Director resigned
20 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/10/00
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 PROSP Listing of particulars
14 Aug 2000 AA Full accounts made up to 31 March 2000