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SOUTH EASTERN POWER NETWORKS PLC

Company number 03043097

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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)
14 Aug 2003 363a Return made up to 19/07/03; full list of members
22 Jul 2003 288a New director appointed
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Director resigned
02 Jul 2003 287 Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH
30 Jun 2003 CERTNM Company name changed seeboard power networks PLC\certificate issued on 30/06/03
19 May 2003 PROSP Listing of particulars
23 Apr 2003 AA Full accounts made up to 31 December 2002
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
12 Aug 2002 288a New director appointed
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
30 Jul 2002 363s Return made up to 19/07/02; full list of members
17 Apr 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
05 Nov 2001 288b Director resigned
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
04 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke 366A/252/80A/03 25/10/01
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04 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2001 PROSP Listing of particulars