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SSEPG (OPERATIONS) LIMITED

Company number 02764438

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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)
06 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1993 123 Nc inc already adjusted 21/12/92
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Request DocumentNc inc already adjusted 21/12/92
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1993 288 New director appointed
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18 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1992 287 Registered office changed on 17/12/92 from: 2, baches street london. N1 6UB
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Request DocumentRegistered office changed on 17/12/92 from: 2, baches street london. N1 6UB
17 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1992 CERTNM Company name changed tidyever enterprises LIMITED\certificate issued on 15/12/92
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1992 CERTNM Company name changed\certificate issued on 14/12/92
13 Nov 1992 NEWINC Incorporation