SCOTTISHPOWER (DCL) LIMITED

Company number 02675504

Date	Type	Description	View / Download
22 Jan 2004	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	395	Particulars of mortgage/charge	(16 pages)
14 Jul 2003	395	Particulars of mortgage/charge	(10 pages)
08 Feb 2003	363s	Return made up to 07/01/03; full list of members 363(287) ‐ Registered office changed on 08/02/03 363(353) ‐ Location of register of members address changed	(9 pages)
17 Jan 2003	288a	New secretary appointed	(2 pages)
16 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 24549596@1=24549596 £ ic 26320934/50870530	(2 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2003	123	£ nc 41200100/100000000 18/12/02	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
30 Dec 2002	AUD	Auditor's resignation	(1 page)
24 Dec 2002	88(2)R	Ad 19/12/02--------- £ si 120833@1=120833 £ ic 26200101/26320934	(2 pages)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Aug 2002	353	Location of register of members	(1 page)