UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED

Company number 03003570

Date	Type	Description	View / Download
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
14 Aug 2003	363s	Return made up to 19/07/03; full list of members	(7 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH	(1 page)
30 Jun 2003	CERTNM	Company name changed seeboard asset management limite d\certificate issued on 30/06/03	(2 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288a	New director appointed	(4 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	363s	Return made up to 19/07/02; full list of members	(8 pages)
08 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
14 Jan 2002	88(2)R	Ad 01/01/02--------- £ si 10010002@1=10010002 £ ic 2/10010004	(2 pages)
14 Jan 2002	123	Nc inc already adjusted 09/01/02	(1 page)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Revoke 366A 252 apt aud 21/12/01 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	(3 pages)
08 Jan 2002	CERTNM	Company name changed gas 2000 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)