LONDON POWER NETWORKS PLC

Company number 03929195

Date	Type	Description	View / Download
21 Jun 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
17 Jun 2003	PROSP	Listing of particulars	(119 pages)
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
26 Oct 2002	288b	Director resigned	(1 page)
17 Jun 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 May 2002	PROSP	Listing of particulars	(101 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
17 Apr 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
24 Oct 2001	PROSP	Listing of particulars	(82 pages)
03 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 9949986@1=9949986 £ ic 50014/10000000	(2 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	123	£ nc 50014/10000000 24/09/01	(1 page)
27 Sep 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Sep 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
18 Sep 2001	AUDR	Auditor's report	(1 page)
18 Sep 2001	AUDS	Auditor's statement	(1 page)
18 Sep 2001	BS	Balance Sheet	(1 page)
18 Sep 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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