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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 Apr 1997 AUD Auditor's resignation
23 Apr 1997 AUD Auditor's resignation
04 Apr 1997 122 £ nc 200000001/28893276 06/03/97
04 Apr 1997 122 Conso s-div 06/03/97
04 Apr 1997 169 £ ic 155848995/28674988 06/03/97 £ sr 423912854@.3=127173856 £ sr 1@.0077 £ sr 150949@.001=150
04 Apr 1997 88(2)R Ad 03/03/97--------- £ si 258981937@.0642= 16626640 £ ic 139222355/155848995
20 Mar 1997 MEM/ARTS Memorandum and Articles of Association
20 Mar 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Mar 1997 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
12 Feb 1997 88(2)R Ad 04/02/97--------- £ si 15111@.53=8008 £ ic 139214347/139222355
12 Feb 1997 88(2)R Ad 04/02/97--------- £ si 13033@.53=6907 £ ic 139207440/139214347
30 Jan 1997 88(2)R Ad 24/01/97--------- £ si 5945@.53=3150 £ ic 139204290/139207440
30 Jan 1997 88(2)R Ad 24/01/97--------- £ si 84579@.53=44826 £ ic 139159464/139204290
30 Jan 1997 88(2)R Ad 21/01/97--------- £ si 2839@.53=1504 £ ic 139157960/139159464
14 Jan 1997 88(2)R Ad 07/01/97--------- £ si 10000@.53=5300 £ ic 139152660/139157960
14 Jan 1997 88(2)R Ad 09/12/96--------- £ si 7891@.53=4182 £ ic 139148478/139152660
14 Jan 1997 88(2)R Ad 23/12/96--------- £ si 1197@.53=634 £ ic 139147844/139148478
14 Jan 1997 88(2)R Ad 04/12/96--------- £ si 1208@.53=640 £ ic 139147204/139147844
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned
28 Nov 1996 88(2)R Ad 19/11/96--------- £ si 4852@.53=2571 £ ic 139144633/139147204
28 Nov 1996 88(2)R Ad 19/11/96--------- £ si 6925@.53=3670 £ ic 139140963/139144633
01 Nov 1996 363s Return made up to 09/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Oct 1996 88(2)R Ad 18/10/96--------- £ si 1127@.53=597 £ ic 135398259/135398856
29 Oct 1996 88(2)R Ad 03/10/96--------- £ si 1760@.53=932 £ ic 135397327/135398259