UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED

Company number 03003570

Date	Type	Description	View / Download
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)
23 Jul 1998	288c	Director's particulars changed	(1 page)
19 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/97	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/97	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/12/97	(1 page)
11 Aug 1997	363a	Return made up to 19/07/97; full list of members	(5 pages)
20 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
20 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Sep 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
18 Aug 1996	363a	Return made up to 19/07/96; full list of members	(5 pages)