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SSE ENERGY SUPPLY LIMITED

Company number 03757502

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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)
06 Jun 2006 287 Registered office changed on 06/06/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
21 Dec 2005 363a Return made up to 30/11/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 March 2005
10 May 2005 288c Director's particulars changed
15 Apr 2005 288b Director resigned
14 Mar 2005 288c Director's particulars changed
15 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2004 AA Full accounts made up to 31 March 2004
05 May 2004 288a New secretary appointed
05 May 2004 288b Secretary resigned
22 Dec 2003 363s Return made up to 30/11/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 March 2003
22 Dec 2002 288c Director's particulars changed
11 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 AA Full accounts made up to 31 March 2002
02 May 2002 288c Director's particulars changed
29 Apr 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 288c Director's particulars changed
03 Nov 2001 88(2)R Ad 01/10/01--------- £ si 147500000@1=147500000 £ ic 1/147500001
24 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital