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BRITISH ENERGY INVESTMENT LIMITED

Company number SC173730

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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