SP TRANSMISSION PLC

Company number SC189126

Date	Type	Description	View / Download
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
13 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(11 pages)
15 Dec 2009	AP01	Appointment of Mr Frank Mitchell as a director	(3 pages)
05 Nov 2009	TM01	Termination of appointment of Alan Bryce as a director	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
18 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
28 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Feb 2009	123	Gbp nc 100000000/200000000\26/01/09	(2 pages)
19 Feb 2009	88(2)	Ad 28/01/09\gbp si 19100000@1=19100000\gbp ic 9000000/28100000\	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Mar 2008	363a	Return made up to 19/02/08; full list of members	(5 pages)
18 Feb 2008	AUD	Auditor's resignation	(2 pages)
12 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
15 Nov 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
06 Mar 2007	363s	Return made up to 19/02/07; full list of members	(7 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288b	Director resigned	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
20 Oct 2006	AUD	Auditor's resignation	(1 page)
06 Jul 2006	288a	New secretary appointed	(2 pages)
06 Jul 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	363s	Return made up to 19/02/06; full list of members	(8 pages)

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