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BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED

Company number 01973568

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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)
09 Nov 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1995 AA Full accounts made up to 31 March 1995
20 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Nov 1994 363x Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
18 Oct 1993 363x Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
24 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Feb 1993 287 Registered office changed on 17/02/93 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
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Request DocumentRegistered office changed on 17/02/93 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
02 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Nov 1992 287 Registered office changed on 24/11/92 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
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Request DocumentRegistered office changed on 24/11/92 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
09 Nov 1992 363x Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
09 Nov 1992 287 Registered office changed on 09/11/92 from: westminster tower 3 albert embankment london SE1 7SP
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Request DocumentRegistered office changed on 09/11/92 from: westminster tower 3 albert embankment london SE1 7SP
28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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02 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Oct 1991 363x Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
18 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Oct 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed