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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)
23 Sep 1998 122 Conve 10/09/98
22 Sep 1998 169 £ ic 15079975/9075099 24/07/98 £ sr 20016255@.3=6004876
17 Sep 1998 128(4) Notice of assignment of name or new name to shares
17 Sep 1998 122 Conve 31/07/98
11 Aug 1998 88(2)R Ad 05/08/98--------- £ si 4000@.001=4 £ ic 15079971/15079975
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jul 1998 AA Full group accounts made up to 31 March 1998
09 Jul 1998 88(2)R Ad 09/06/98-01/07/98 £ si 50044@.001=50 £ ic 15079921/15079971
18 Jun 1998 88(2)R Ad 01/06/98-04/06/98 £ si 577619@.001=577 £ ic 15079344/15079921
26 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1998 288a New director appointed
18 Apr 1998 288b Director resigned
03 Apr 1998 88(2)R Ad 25/03/98--------- £ si 4129@.001=4 £ ic 15079340/15079344
02 Apr 1998 88(2)R Ad 27/03/98--------- £ si 66160@.1=6616 £ ic 15072724/15079340
02 Apr 1998 88(2)R Ad 13/03/98--------- £ si 1140556@.001=1140 £ ic 15071584/15072724
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 13/03/98--------- £ si 1140556@.001=1140 £ ic 15071584/15072724
18 Mar 1998 288c Director's particulars changed
06 Mar 1998 88(2)R Ad 27/02/98--------- £ si 2025@.001=2 £ ic 15071582/15071584
24 Feb 1998 88(2)R Ad 11/02/98--------- £ si 4126@.001=4 £ ic 15071578/15071582
19 Jan 1998 88(2)R Ad 12/01/98--------- £ si 171000@.001=171 £ ic 15071407/15071578
19 Jan 1998 88(2)R Ad 08/01/98--------- £ si 3356@.001=3 £ ic 15071404/15071407
01 Dec 1997 88(2)R Ad 19/11/97--------- £ si 4149@.1=414 £ ic 15070990/15071404
20 Nov 1997 88(2)R Ad 31/10/97--------- £ si 6786@.1=678 £ ic 15070312/15070990
20 Nov 1997 88(2)R Ad 30/10/97--------- £ si 8875@.1=887 £ ic 15069425/15070312
11 Nov 1997 363s Return made up to 09/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed