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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)
04 Feb 1999 288c Secretary's particulars changed;director's particulars changed
17 Aug 1998 363a Return made up to 19/07/98; full list of members
23 Jul 1998 288c Director's particulars changed
19 May 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/12/97
11 Aug 1997 363a Return made up to 19/07/97; full list of members
20 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Aug 1996 363a Return made up to 19/07/96; full list of members
03 May 1996 363a Return made up to 07/04/96; full list of members
26 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1995 224 Accounting reference date notified as 31/03
11 Apr 1995 288 Secretary resigned
07 Apr 1995 NEWINC Incorporation