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SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC

Company number SC213460

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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)
03 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 AA Full accounts made up to 31 March 2008
12 Dec 2007 363a Return made up to 30/11/07; full list of members
10 Dec 2007 288a New director appointed
07 Aug 2007 AA Full accounts made up to 31 March 2007
02 Feb 2007 CERTNM Company name changed scottish hydro-electric power di stribution PLC\certificate issued on 02/02/07
06 Dec 2006 363a Return made up to 30/11/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 March 2006
25 Aug 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 BS Balance Sheet
25 Aug 2006 AUDS Auditor's statement
25 Aug 2006 MAR Re-registration of Memorandum and Articles
25 Aug 2006 43(3)e Declaration on reregistration from private to PLC
25 Aug 2006 43(3) Application for reregistration from private to PLC
25 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 288c Director's particulars changed
06 Dec 2005 363a Return made up to 30/11/05; full list of members
03 Oct 2005 AA Full accounts made up to 31 March 2005
21 Apr 2005 288c Director's particulars changed
08 Mar 2005 288c Secretary's particulars changed
13 Dec 2004 363s Return made up to 30/11/04; full list of members
09 Nov 2004 AA Full accounts made up to 31 March 2004