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DOMINION ENERGY PLC

Company number 03986182

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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)
13 May 2002 88(2)R Ad 15/04/02--------- £ si 100000@.01=1000 £ ic 796501/797501
13 May 2002 88(2)R Ad 15/04/02--------- £ si 381601@.01=3816 £ ic 792685/796501
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 05/02/02--------- £ si 3205200@.01=32052 £ ic 760633/792685
26 Feb 2002 88(2)R Ad 05/02/02--------- £ si 1162067@.01=11620 £ ic 749013/760633
20 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
08 Feb 2002 288a New director appointed
10 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2002 123 Nc inc already adjusted 12/12/01
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2001 244 Delivery ext'd 3 mth 30/06/01
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(2)R Ad 27/06/01--------- £ si 69901300@.01=699013 £ ic 50000/749013
19 Jun 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Jun 2001 MAR Re-registration of Memorandum and Articles
19 Jun 2001 BS Balance Sheet
19 Jun 2001 AUDR Auditor's report
19 Jun 2001 AUDS Auditor's statement
19 Jun 2001 43(3)e Declaration on reregistration from private to PLC
19 Jun 2001 43(3) Application for reregistration from private to PLC
19 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 88(2)R Ad 27/04/01--------- £ si 4999800@.01=49998 £ ic 2/50000