BRITISH ELECTRICITY INTERNATIONAL LIMITED

Company number 01255150

Date	Type	Description	View / Download
04 Jun 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
04 Jun 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
31 May 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
31 May 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
18 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH03	Secretary's details changed for Iain Malcolm Irvine on 1 October 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Mark David Williamson on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	(2 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
20 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
12 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
06 Nov 2007	363a	Return made up to 02/11/07; full list of members	(8 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
16 Nov 2006	363a	Return made up to 02/10/06; full list of members	(5 pages)