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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)
29 Sep 1996 88(2)O Ad 03/09/96--------- £ si 1@1
19 Sep 1996 88(2)P Ad 03/09/96--------- £ si 1@1=1 £ ic 50000/50001
20 Aug 1996 CERT8 Certificate of authorisation to commence business and borrow
20 Aug 1996 117 Application to commence business
20 Aug 1996 88(2)R Ad 14/08/96--------- £ si 49998@1=49998 £ ic 2/50000
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 123 £ nc 50000/1000000000 14/08/96
10 Jul 1996 MEM/ARTS Memorandum and Articles of Association
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Secretary resigned;director resigned
06 Jun 1996 288 New secretary appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
25 Apr 1996 288 Secretary resigned
18 Apr 1996 NEWINC Incorporation