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SCOTTISH POWER UK PLC

Company number SC117120

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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)
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Jul 1999 AA Full group accounts made up to 31 March 1999
23 Jul 1999 169 £ ic 598261706/597511706 30/06/99 £ sr 1500000@.5=750000
23 Jul 1999 169 £ ic 599361706/598261706 01/07/99 £ sr 2200000@.5=1100000
22 Jul 1999 88(2)R Ad 05/07/99--------- £ si 456@.5=228 £ ic 599361478/599361706
12 Jul 1999 88(2)R Ad 28/06/99--------- £ si 147@34=4998 £ ic 599356480/599361478
09 Jul 1999 MISC C/O to reduce c/n cert 09/07/99
26 Jun 1999 88(2)R Ad 14/06/99--------- £ si 1112@.5=556 £ ic 599355924/599356480
26 Jun 1999 353 Location of register of members
17 Jun 1999 MEM/ARTS Memorandum and Articles of Association
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1999 123 £ nc 850000001/1500000001 15/06/99
15 Jun 1999 88(2)R Ad 01/06/99--------- £ si 2248@.5=1124 £ ic 599354800/599355924
15 Jun 1999 88(2)R Ad 01/06/99--------- £ si 1213@.5=606 £ ic 599354194/599354800
15 Jun 1999 88(2)R Ad 07/06/99--------- £ si 2437@.5=1218 £ ic 599352976/599354194
04 Jun 1999 288b Director resigned
25 May 1999 MISC Offering circular. 25/05/99
23 May 1999 88(2)R Ad 10/05/99--------- £ si 8262@.5=4131 £ ic 599348845/599352976
23 May 1999 88(2)R Ad 10/05/99--------- £ si 6980@.5=3490 £ ic 599345355/599348845
23 May 1999 88(2)R Ad 10/05/99--------- £ si 510@.5=255 £ ic 599345100/599345355