EASTERN POWER NETWORKS PLC

Company number 02366906

Date	Type	Description	View / Download
25 Jan 2002	287	Registered office changed on 25/01/02 from: wherstead park wherstead ipswich suffolk IP9 2AQ	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
25 Jan 2002	288a	New director appointed	(4 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
25 Jan 2002	288a	New director appointed	(4 pages)
25 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Jan 2002	CERTNM	Company name changed eastern electricity LTD\certificate issued on 18/01/02	(2 pages)
17 Jan 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006	(3 pages)
24 Jul 2001	MISC	Amending certificate PLC>private	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
06 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2001	MAR	Re-registration of Memorandum and Articles	(22 pages)
06 Jul 2001	53	Application for reregistration from PLC to private	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2001	363a	Return made up to 01/03/01; full list of members	(6 pages)
21 Dec 2000	AA	Interim accounts made up to 30 September 2000	(7 pages)
03 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)