UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Company number 02965182

Date	Type	Description	View / Download
14 Jan 2002	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 Document
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	CERTNM	Company name changed electricity (uk) LIMITED\certificate issued on 08/01/02	(2 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
15 Aug 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
19 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 2000	363s	Return made up to 19/07/00; full list of members	(6 pages)
22 May 2000	288b	Secretary resigned;director resigned	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1999	363a	Return made up to 19/07/99; full list of members	(9 pages)
09 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 1998	363a	Return made up to 19/07/98; full list of members	(9 pages)