SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED filing history - Find and update company information

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SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

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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)
19 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
22 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2000	287	Registered office changed on 17/05/00 from: enron house 40 grosvenor place london SW1X 7AW	View PDF Registered office changed on 17/05/00 from: enron house 40 grosvenor place london SW1X 7AW - link opens in a new window - 1 page (1 page)
10 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2000	CERTNM	Company name changed enron sb LIMITED\certificate issued on 27/04/00	View PDF Company name changed enron sb LIMITED\certificate issued on 27/04/00 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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