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IBERDROLA FINANCE UK LIMITED

Company number SC328194

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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)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 562010672@1=562010672 £ ic 899219621/1461230293	View PDF Ad 31/12/07--------- £ si 562010672@1=562010672 £ ic 899219621/1461230293 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	123	Nc inc already adjusted 31/12/07	View PDF Nc inc already adjusted 31/12/07 - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Dec 2007	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006	View PDF New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2022 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	88(2)R	Ad 24/09/04--------- £ si 871703000@1=871703000 £ ic 27516621/899219621	View PDF Ad 24/09/04--------- £ si 871703000@1=871703000 £ ic 27516621/899219621 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	123	Nc inc already adjusted 24/09/07	View PDF Nc inc already adjusted 24/09/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 27516421@1=27516421 £ ic 200/27516621	View PDF Ad 27/07/07--------- £ si 27516421@1=27516421 £ ic 200/27516621 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 26/07/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 26/07/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	123	Nc inc already adjusted 26/07/07	View PDF Nc inc already adjusted 26/07/07 - link opens in a new window - 1 page (1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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