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SCOTTISHPOWER (DCL) LIMITED

Company number 02675504

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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)
15 May 1997 363s Return made up to 07/01/97; no change of members
21 Apr 1997 AA Full accounts made up to 31 January 1996
21 Apr 1997 AA Full accounts made up to 31 January 1995
21 Apr 1997 AA Full accounts made up to 31 January 1994
21 Apr 1997 AA Full accounts made up to 31 January 1993
22 Aug 1996 123 Nc inc already adjusted 23/05/92
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1996 287 Registered office changed on 16/08/96 from: po box 55 1 surrey street london WC2R 2NT
06 Mar 1996 363s Return made up to 07/01/96; no change of members
16 Feb 1995 287 Registered office changed on 16/02/95 from: 1 surrey street london
13 Feb 1995 363s Return made up to 07/01/95; full list of members
  • 363(287) ‐ Registered office changed on 13/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Mar 1994 363s Return made up to 07/01/94; no change of members
  • 363(288) ‐ Director resigned
18 Nov 1993 288 Director resigned;new director appointed
26 Apr 1993 363s Return made up to 07/01/93; full list of members
21 Apr 1992 288 Secretary resigned;new secretary appointed
21 Apr 1992 288 Director resigned;new director appointed
21 Apr 1992 288 New director appointed
16 Mar 1992 MEM/ARTS Memorandum and Articles of Association
25 Feb 1992 CERTNM Company name changed lawgra (no.134) LIMITED\certificate issued on 26/02/92
07 Jan 1992 NEWINC Incorporation