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SCOTTISHPOWER NA 2 LIMITED

Company number SC191616

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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)
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1999 123 £ nc 15000000/1500000000 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 8910000@1=8910000 £ ic 2/8910002
28 Jul 1999 288a New director appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
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
15 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/03/00
26 Nov 1998 288b Secretary resigned
25 Nov 1998 NEWINC Incorporation