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SOUTHERN UTILITIES (HOLDINGS) LIMITED

Company number 02049449

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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)
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 March 2004
27 May 2004 288a New director appointed
25 May 2004 288b Director resigned
07 Apr 2004 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
07 Apr 2004 MAR Re-registration of Memorandum and Articles
07 Apr 2004 53 Application for reregistration from PLC to private
07 Apr 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2004 288a New director appointed
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Director resigned
14 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
14 Jan 2004 288b Director resigned
15 Dec 2003 288a New director appointed
19 Nov 2003 363s Return made up to 07/11/03; full list of members
13 Nov 2003 288a New director appointed
28 Oct 2003 MISC Sect 394
20 Oct 2003 AUD Auditor's resignation
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed