UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED

Company number 02743900

Date	Type	Description	View / Download
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
14 Aug 2003	363s	Return made up to 19/07/03; full list of members	(7 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH	(1 page)
30 Jun 2003	CERTNM	Company name changed south eastern services LIMITED\certificate issued on 30/06/03	(3 pages)
11 Dec 2002	288a	New secretary appointed	(2 pages)
11 Dec 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288a	New director appointed	(4 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	363s	Return made up to 19/07/02; full list of members	(8 pages)
08 May 2002	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
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
04 Nov 2001	88(3)	Particulars of contract relating to shares	(5 pages)
04 Nov 2001	88(2)R	Ad 28/09/01--------- £ si 80000@1=80000 £ ic 580000/660000	(2 pages)
23 Oct 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	363s	Return made up to 19/07/01; full list of members	(7 pages)
30 Jul 2001	88(3)	Particulars of contract relating to shares	(5 pages)
30 Jul 2001	88(2)	Ad 25/04/01--------- £ si 579998@1=579998 £ ic 2/580000	(2 pages)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)

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