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UK POWER NETWORKS (OPERATIONS) LIMITED

Company number 03870728

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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)
12 Feb 2002 288b Director resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
10 Dec 2001 122 S-div 04/12/01
03 Dec 2001 363s Return made up to 03/11/01; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
14 May 2001 288c Director's particulars changed
06 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2001 SA Statement of affairs
05 Jan 2001 88(2)R Ad 07/04/00--------- £ si 2000200@1
07 Dec 2000 363s Return made up to 03/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 May 2000 325 Location of register of directors' interests
25 May 2000 353 Location of register of members
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 287 Registered office changed on 15/04/00 from: the adelphi 1-11 john adams street london WC2N 6HT
03 Apr 2000 288a New secretary appointed
24 Mar 2000 288a New director appointed
17 Mar 2000 CERTNM Company name changed oak (networks o&m) LIMITED\certificate issued on 17/03/00
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed