KEYSPAN (U.K.)

Company number 03488649

Date	Type	Description	View / Download
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	123	Nc inc already adjusted 02/12/98	(1 page)
21 Jan 1999	88(2)R	Ad 07/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Feb 1998	CERTNM	Company name changed alnery no. 1726 LIMITED\certificate issued on 26/02/98	(2 pages)
05 Jan 1998	NEWINC	Incorporation	(17 pages)

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