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GREAT BRITISH NUCLEAR

Company number 05027024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2005 288a New director appointed
15 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288b Director resigned
01 Apr 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Apr 2005 AUDS Auditor's statement
01 Apr 2005 AUDR Auditor's report
01 Apr 2005 BS Balance Sheet
01 Apr 2005 MAR Re-registration of Memorandum and Articles
01 Apr 2005 43(3)e Declaration on reregistration from private to PLC
01 Apr 2005 43(3) Application for reregistration from private to PLC
01 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 88(2)R Ad 17/03/05--------- £ si 49998@1=49998 £ ic 2/50000
23 Mar 2005 287 Registered office changed on 23/03/05 from: 1-19 victoria street london SW1H 0ET
23 Mar 2005 123 Nc inc already adjusted 17/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital