SSE IMPERIAL PARK PN LIMITED

Company number 02631510

Date	Type	Description	View / Download
08 Sep 1994	AA	Full accounts made up to 31 March 1994 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
04 Nov 1993	363x	Return made up to 09/10/93; full list of members 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 Sep 1993	AA	Full accounts made up to 31 March 1993 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
20 Jul 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Jul 1993	88(2)R	Ad 06/07/93--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
20 Jul 1993	123	£ nc 100/250000 06/07/93 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
28 Jun 1993	288	Director resigned 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
25 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
24 Jun 1993	CERTNM	Company name changed wheatsheaf energy LIMITED\certificate issued on 25/06/93 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
24 Jun 1993	CERTNM	Company name changed\certificate issued on 24/06/93	(2 pages)
28 May 1993	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 Document
21 Dec 1992	AA	Full accounts made up to 31 March 1992 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
21 Dec 1992	225(2)	Accounting reference date shortened from 30/06 to 31/03 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
28 Oct 1992	288	Director resigned;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 Document
28 Oct 1992	363x	Return made up to 09/10/92; full list of members 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
06 Nov 1991	363x	Return made up to 09/10/91; full list of members 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 Oct 1991	288	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 Document
23 Oct 1991	288	Director resigned;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 Document
23 Oct 1991	288	Director resigned;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 Document
23 Oct 1991	288	Secretary resigned;new secretary 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 Document
16 Sep 1991	CERTNM	Company name changed legibus 1640 LIMITED\certificate issued on 17/09/91 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
06 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
06 Sep 1991	287	Registered office changed on 06/09/91 from: royex house aldermanbury square london EC2V 7LD 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
06 Sep 1991	224	Accounting reference date notified as 30/06 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

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