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EASTERN POWER NETWORKS PLC

Company number 02366906

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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)
12 Oct 1997 288b Director resigned
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1997 288a New director appointed
11 Apr 1997 PROSP Listing of particulars
08 Apr 1997 288b Director resigned
14 Jan 1997 288c Director's particulars changed
28 Nov 1996 288a New director appointed
01 Nov 1996 AA Full group accounts made up to 31 March 1996
28 Oct 1996 363a Return made up to 30/09/96; change of members
02 Oct 1996 CERTNM Company name changed eastern group PLC\certificate issued on 02/10/96
11 Jul 1996 288 Director's particulars changed
23 May 1996 353a Location of register of members (non legible)
15 Apr 1996 288 New director appointed
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
15 Mar 1996 288 Director's particulars changed
12 Mar 1996 288 Director's particulars changed
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Dec 1995 88(2)R Ad 10/11/95--------- premium £ si 612765@.5=306382 £ ic 125449199/125755581
13 Dec 1995 88(2)R Ad 10/11/95-14/11/95 premium £ si 443153@.5=221576 £ ic 125227623/125449199
04 Dec 1995 88(2)R Ad 21/11/95--------- £ si 986@.5=493 £ ic 125227130/125227623
22 Nov 1995 88(2)R Ad 14/11/95--------- £ si 680@.5=340 £ ic 125226790/125227130
22 Nov 1995 88(2)R Ad 14/11/95--------- £ si 660@.5=330 £ ic 125226460/125226790
22 Nov 1995 88(2)R Ad 06/11/95--------- £ si 212@.5=106 £ ic 125226354/125226460