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SCOTTISHPOWER NA 1 LIMITED

Company number SC191615

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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)
15 Apr 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.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 88(2)R Ad 27/03/02--------- £ si 55825590@1=55825590 £ ic 102663862/158489452
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
30 Nov 2001 363a Return made up to 25/11/01; full list of members
21 Nov 2000 363a Return made up to 25/11/00; full list of members
26 Sep 2000 AA Full accounts made up to 31 March 2000
05 May 2000 288b Director resigned
15 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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15 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1999 123 £ nc 15000000/200000000 26/11/99
02 Dec 1999 363a Return made up to 25/11/99; full list of members
02 Aug 1999 88(2)R Ad 29/07/99--------- £ si 990000@1=990000 £ ic 2/990002
28 Jul 1999 288a New director appointed
22 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
15 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/03/00
15 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association