UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

Company number 03189877

Date	Type	Description	View / Download
30 Apr 1997	363a	Return made up to 18/04/97; full list of members	(14 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
18 Dec 1996	AA	Initial accounts made up to 16 December 1996	(8 pages)
17 Oct 1996	288c	Director's particulars changed	(1 page)
29 Sep 1996	SA	Statement of affairs	(9 pages)
29 Sep 1996	88(2)O	Ad 03/09/96--------- £ si 1@1	(2 pages)
19 Sep 1996	88(2)P	Ad 03/09/96--------- £ si 1@1=1 £ ic 50000/50001	(2 pages)
20 Aug 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Aug 1996	117	Application to commence business	(2 pages)
20 Aug 1996	88(2)R	Ad 14/08/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1996	123	£ nc 50000/1000000000 14/08/96	(1 page)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jun 1996	288	New director appointed	(1 page)
14 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	288	Secretary resigned;director resigned	(1 page)
06 Jun 1996	288	New secretary appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)