HITACHI ENERGY UK LIMITED

Company number 02985756

Date	Type	Description	View / Download
04 May 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
05 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
19 Nov 2003	363s	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
26 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Nov 2002	363s	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2002	288b	Director resigned	(1 page)
31 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
19 Dec 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re director's appointme 01/07/01	(1 page)
29 Nov 2001	363s	Return made up to 27/10/01; full list of members	(7 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
01 May 2001	363s	Return made up to 27/10/00; full list of members	(7 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
24 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)