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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)
24 Jun 1999 88(2)R Ad 15/12/98--------- £ si 10000000@1
22 Jun 1999 403a Declaration of satisfaction of mortgage/charge
22 May 1999 288c Director's particulars changed
07 May 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
29 Apr 1999 155(6)a Declaration of assistance for shares acquisition
21 Apr 1999 288b Director resigned
07 Apr 1999 88(2)R Ad 10/12/98--------- £ si 10000000@1
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1999 88(2)R Ad 03/08/98--------- £ si 1@1
07 Apr 1999 123 £ nc 1200100/41200100 03/08/98
07 Apr 1999 363s Return made up to 07/01/99; full list of members
11 Mar 1999 288b Secretary resigned
29 Dec 1998 395 Particulars of mortgage/charge
23 Dec 1998 395 Particulars of mortgage/charge
23 Dec 1998 155(6)a Declaration of assistance for shares acquisition
17 Dec 1998 MEM/ARTS Memorandum and Articles of Association
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Dec 1998 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 287 Registered office changed on 15/10/98 from: plumtree court london EC4A 4HT
09 Oct 1998 CERTNM Company name changed kingsnorth power LIMITED\certificate issued on 09/10/98
05 Oct 1998 395 Particulars of mortgage/charge