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SCOTTISH POWER UK PLC

Company number SC117120

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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)
30 Jul 1999 CERT15 Certificate of reduction of issued capital
30 Jul 1999 OC138 Reduction of iss capital and minute (oc)
28 Jul 1999 88(2)R Ad 26/07/99--------- £ si 606@.5=303 £ ic 596625362/596625665
27 Jul 1999 169 £ ic 597086962/596625362 09/07/99 £ sr 923200@.5=461600
27 Jul 1999 169 £ ic 597511962/597086962 08/07/99 £ sr 850000@.5=425000
26 Jul 1999 88(2)R Ad 12/07/99--------- £ si 512@.5=256 £ ic 597511706/597511962
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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26 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Jul 1999 AA Full group accounts made up to 31 March 1999
23 Jul 1999 169 £ ic 598261706/597511706 30/06/99 £ sr 1500000@.5=750000
23 Jul 1999 169 £ ic 599361706/598261706 01/07/99 £ sr 2200000@.5=1100000
22 Jul 1999 88(2)R Ad 05/07/99--------- £ si 456@.5=228 £ ic 599361478/599361706
12 Jul 1999 88(2)R Ad 28/06/99--------- £ si 147@34=4998 £ ic 599356480/599361478
09 Jul 1999 MISC C/O to reduce c/n cert 09/07/99
26 Jun 1999 88(2)R Ad 14/06/99--------- £ si 1112@.5=556 £ ic 599355924/599356480
26 Jun 1999 353 Location of register of members
17 Jun 1999 MEM/ARTS Memorandum and Articles of Association
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1999 123 £ nc 850000001/1500000001 15/06/99
15 Jun 1999 88(2)R Ad 01/06/99--------- £ si 2248@.5=1124 £ ic 599354800/599355924