SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

Company number SC213461

Date	Type	Description	View / Download
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New director appointed	(3 pages)
16 Sep 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Feb 2002	288c	Director's particulars changed	(1 page)
04 Jan 2002	363s	Return made up to 04/12/01; full list of members	(7 pages)
31 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 4299999@1=4299999 £ ic 1/4300000	(2 pages)
12 Oct 2001	123	Nc inc already adjusted 28/09/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	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 Document
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
27 Mar 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, midlothian EH1 2EN	(1 page)
27 Mar 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(5 pages)
27 Mar 2001	288a	New director appointed	(3 pages)
08 Mar 2001	CERTNM	Company name changed sse transmission LIMITED\certificate issued on 08/03/01	(2 pages)
08 Jan 2001	CERTNM	Company name changed dunwilco (848) LIMITED\certificate issued on 08/01/01	(2 pages)
04 Dec 2000	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6