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UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

Company number 03189877

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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)
24 Aug 2003 288b Director resigned
15 Aug 2003 AUD Auditor's resignation
14 Aug 2003 363s Return made up to 19/07/03; full list of members
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jul 2003 287 Registered office changed on 02/07/03 from: forest gate brighton road crawley west suusex, RH11 9BH
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
12 Aug 2002 288a New director appointed
05 Aug 2002 288b Secretary resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
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
24 Jun 2002 AA Interim accounts made up to 20 June 2002
08 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
14 Dec 2001 AA Interim accounts made up to 12 December 2001
01 Nov 2001 288a New director appointed
23 Oct 2001 288b Director resigned
23 Oct 2001 288c Director's particulars changed