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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)
07 Nov 1996 363s Return made up to 10/10/96; full list of members; amend
23 Oct 1996 363s Return made up to 10/10/96; full list of members
19 Jul 1996 88(2)R Ad 15/07/96--------- £ si 1@1=1 £ ic 100/101
06 Jul 1996 MEM/ARTS Memorandum and Articles of Association
06 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1996 AA Full accounts made up to 31 March 1996
12 Apr 1996 MEM/ARTS Memorandum and Articles of Association
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1996 123 £ nc 100/101 29/03/96
21 Mar 1996 MEM/ARTS Memorandum and Articles of Association
21 Mar 1996 MISC Minutes of meeting
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1996 AA Full accounts made up to 31 March 1995
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
07 Nov 1995 363s Return made up to 10/10/95; full list of members
  • 363(287) ‐ Registered office changed on 07/11/95
09 Oct 1995 288 Director resigned
05 Oct 1995 288 Director resigned
14 Sep 1995 288 Secretary resigned;new secretary appointed
11 Oct 1994 363s Return made up to 10/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1994 AA Full accounts made up to 31 March 1994
04 May 1994 288 Director's particulars changed