EASTERN POWER NETWORKS PLC

Company number 02366906

Date	Type	Description	View / Download
17 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	287	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU	(1 page)
30 Jun 2003	CERTNM	Company name changed epn distribution PLC\certificate issued on 30/06/03	(3 pages)
21 Jun 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
19 May 2003	PROSP	Listing of particulars	(89 pages)
12 May 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
16 Apr 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Apr 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Apr 2003	BS	Balance Sheet	(13 pages)
16 Apr 2003	AUDS	Auditor's statement	(1 page)
16 Apr 2003	AUDR	Auditor's report	(4 pages)
16 Apr 2003	MAR	Re-registration of Memorandum and Articles	(25 pages)
16 Apr 2003	43(3)	Application for reregistration from private to PLC	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2002	288b	Director resigned	(1 page)
17 Aug 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)