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UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED

Company number 02743900

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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)
30 Jun 2003 CERTNM Company name changed south eastern services LIMITED\certificate issued on 30/06/03
11 Dec 2002 288a New secretary appointed
11 Dec 2002 288b Secretary resigned
12 Aug 2002 288a New director appointed
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
30 Jul 2002 363s Return made up to 19/07/02; full list of members
08 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2002 AA Full accounts made up to 31 December 2001
04 Nov 2001 88(3) Particulars of contract relating to shares
04 Nov 2001 88(2)R Ad 28/09/01--------- £ si 80000@1=80000 £ ic 580000/660000
23 Oct 2001 288c Director's particulars changed
15 Aug 2001 363s Return made up to 19/07/01; full list of members
30 Jul 2001 88(3) Particulars of contract relating to shares
30 Jul 2001 88(2) Ad 25/04/01--------- £ si 579998@1=579998 £ ic 2/580000
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
01 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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01 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions