- Company Overview for BRITISH ENERGY INVESTMENT LIMITED (SC173730)
- Filing history for BRITISH ENERGY INVESTMENT LIMITED (SC173730)
- People for BRITISH ENERGY INVESTMENT LIMITED (SC173730)
- Charges for BRITISH ENERGY INVESTMENT LIMITED (SC173730)
- More for BRITISH ENERGY INVESTMENT LIMITED (SC173730)
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) |
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10 Jan 2006 | 288c | Director's particulars changed | |
21 Apr 2005 | 288a | New director appointed | |
20 Apr 2005 | 363s | Return made up to 21/03/05; full list of members | |
09 Mar 2005 | MEM/ARTS | Memorandum and Articles of Association | |
17 Feb 2005 | RESOLUTIONS |
Resolutions
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03 Feb 2005 | 410(Scot) | Partic of mort/charge * | |
29 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
17 Jan 2005 | 419a(Scot) | Dec mort/charge * | |
04 Jan 2005 | 287 | Registered office changed on 04/01/05 from: 3 redwood crescent peel park east kilbride G74 5PR | |
18 Oct 2004 | 288a | New director appointed | |
27 Sep 2004 | 288b | Director resigned | |
20 Apr 2004 | 363s | Return made up to 21/03/04; full list of members | |
14 Apr 2004 | 288b | Director resigned | |
29 Mar 2004 | 288a | New director appointed | |
24 Feb 2004 | 288a | New director appointed | |
02 Feb 2004 | AA | Full accounts made up to 31 March 2003 | |
22 Apr 2003 | 363s | Return made up to 21/03/03; full list of members | |
24 Feb 2003 | 288b | Director resigned | |
03 Feb 2003 | AA | Full accounts made up to 31 March 2002 | |
11 Dec 2002 | 466(Scot) | Alterations to a floating charge | |
10 Dec 2002 | 288a | New director appointed | |
26 Nov 2002 | 466(Scot) | Alterations to a floating charge | |
06 Nov 2002 | 88(3) | Particulars of contract relating to shares | |
06 Nov 2002 | 88(2)R | Ad 10/05/02--------- £ si 4560000@1=4560000 £ ic 2/4560002 | |
06 Nov 2002 | RESOLUTIONS |
Resolutions
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