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BRITISH ENERGY GENERATION (UK) LIMITED

Company number SC117121

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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)
19 Apr 1994 MISC Notification by sec'y of state
15 Nov 1993 363s Return made up to 10/10/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 10/10/93; no change of members
12 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 AA Full group accounts made up to 31 March 1993
03 Jun 1993 MISC Notification from sec of state
09 Nov 1992 363s Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
17 Aug 1992 AA Full accounts made up to 31 March 1992
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 287 Registered office changed on 30/03/92 from: minto building 6 inverlair avenue glasgow G44 4ED
25 Oct 1991 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
17 Sep 1991 MISC Prescribed amounts for arts 20
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Request DocumentPrescribed amounts for arts 20
09 Sep 1991 288 New director appointed
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19 Aug 1991 AA Full accounts made up to 31 March 1991
14 May 1991 MISC Secretary of state letter 020591
19 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1990 363a Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
27 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Apr 1990 287 Registered office changed on 10/04/90 from: office of the solicitor to the secretary of state for scotland new st andrew's house st james centre edinburgh
10 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned