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BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED

Company number 02051371

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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(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
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
04 Aug 1995 288 Director'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
25 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
29 Jan 1993 287 Registered office changed on 29/01/93 from: windmill hill business park, whitehill way, swindon, wiltshire. SN5 9NX
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Request DocumentRegistered office changed on 29/01/93 from: windmill hill business park, whitehill way, swindon, wiltshire. SN5 9NX
14 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: westminster tower, 3, albert embankment, london, SE1 7SP
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Request DocumentRegistered office changed on 24/11/92 from: westminster tower, 3, albert embankment, london, SE1 7SP
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
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 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