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BRITISH ENERGY GENERATION (UK) LIMITED

Company number SC117121

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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)
27 Sep 2004 288b Director resigned
24 Sep 2004 AA Full accounts made up to 31 March 2004
07 Sep 2004 288a New director appointed
25 Aug 2004 288b Director resigned
25 Aug 2004 288a New director appointed
15 Jun 2004 288a New director appointed
19 Jan 2004 288a New director appointed
18 Dec 2003 288b Director resigned
07 Nov 2003 363s Return made up to 10/10/03; full list of members
03 Oct 2003 AA Full accounts made up to 31 March 2003
15 Aug 2003 288b Director resigned
27 Mar 2003 288a New director appointed
03 Mar 2003 466(Scot) Alterations to a floating charge
24 Feb 2003 288b Director resigned
11 Dec 2002 466(Scot) Alterations to a floating charge
11 Dec 2002 410(Scot) Partic of mort/charge *
11 Dec 2002 410(Scot) Partic of mort/charge *
28 Nov 2002 410(Scot) Partic of mort/charge *
26 Nov 2002 466(Scot) Alterations to a floating charge
11 Nov 2002 363s Return made up to 10/10/02; full list of members
06 Nov 2002 88(3) Particulars of contract relating to shares
06 Nov 2002 88(2)R Ad 10/05/02--------- £ si 2@1=2 £ ic 101/103
06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities