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SSE GENERATION LIMITED

Company number 02310571

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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)
16 Oct 1991 88(2)R Ad 19/09/91--------- £ si 1370000@1=1370000 £ ic 2/1370002
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Request DocumentAd 19/09/91--------- £ si 1370000@1=1370000 £ ic 2/1370002
02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Sep 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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02 Sep 1991 123 £ nc 1000/200000000 13/08/91
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Request Document£ nc 1000/200000000 13/08/91
15 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Jun 1991 363x Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
08 Apr 1991 288 Director's particulars changed
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14 Nov 1990 288 Director's particulars changed
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18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1990 288 New director appointed
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27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 288 New director appointed
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21 Jun 1990 288 Director's particulars changed
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12 Jun 1990 287 Registered office changed on 12/06/90 from: southern electricity littlewick green maidenhead berkshire
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Request DocumentRegistered office changed on 12/06/90 from: southern electricity littlewick green maidenhead berkshire
12 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
13 Jan 1989 MEM/ARTS Memorandum and Articles of Association
06 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1989 287 Registered office changed on 06/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/01/89 from: 2 baches street london N1 6UB
29 Dec 1988 CERTNM Company name changed rivalforge LIMITED\certificate issued on 29/12/88