SOUTH EASTERN POWER NETWORKS PLC

Company number 03043097

Date	Type	Description	View / Download
15 Aug 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
06 Jun 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Jun 2001	MAR	Re-registration of Memorandum and Articles	(47 pages)
06 Jun 2001	BS	Balance Sheet	(1 page)
06 Jun 2001	AUDR	Auditor's report	(1 page)
06 Jun 2001	AUDS	Auditor's statement	(1 page)
06 Jun 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Jun 2001	43(3)	Application for reregistration from private to PLC	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2001	88(2)R	Ad 03/05/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 May 2001	123	Nc inc already adjusted 03/05/01	(1 page)
10 May 2001	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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 2000	363s	Return made up to 19/07/00; full list of members	(6 pages)
22 May 2000	288b	Secretary resigned;director resigned	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1999	363a	Return made up to 19/07/99; full list of members	(9 pages)
09 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)