Advanced company searchLink opens in new window

BRITISH ENERGY INVESTMENT LIMITED

Company number SC173730

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 123 £ nc 100/4560002 10/05/02
11 Oct 2002 410(Scot) Partic of mort/charge *
14 Jun 2002 288b Director resigned
26 Mar 2002 363s Return made up to 21/03/02; full list of members
27 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Jul 2001 288a New director appointed
15 Jun 2001 288b Director resigned
10 Apr 2001 363s Return made up to 21/03/01; full list of members
19 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
21 Dec 2000 287 Registered office changed on 21/12/00 from: 10 lochside place edinburgh EH12 9DF
11 May 2000 363s Return made up to 21/03/00; full list of members
23 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
19 Apr 1999 363s Return made up to 21/03/99; no change of members
28 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
21 Apr 1998 288a New director appointed
06 Apr 1998 363s Return made up to 21/03/98; full list of members
08 Jul 1997 288b Director resigned
28 May 1997 288a New director appointed
20 May 1997 288a New secretary appointed;new director appointed
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/05/97
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/05/97
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
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/05/97
20 May 1997 288a New director appointed