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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)
07 Nov 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2005 419a(Scot) Dec mort/charge *
14 Jul 2005 419a(Scot) Dec mort/charge *
13 Jul 2005 MEM/ARTS Memorandum and Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 288a New director appointed
30 Mar 2005 288b Director resigned
18 Mar 2005 88(2)R Ad 14/01/05--------- £ si 898@1=898 £ ic 103/1001
09 Mar 2005 MEM/ARTS Memorandum and Articles of Association
17 Feb 2005 123 Nc inc already adjusted 14/01/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 410(Scot) Partic of mort/charge *
19 Jan 2005 410(Scot) Partic of mort/charge *
19 Jan 2005 410(Scot) Partic of mort/charge *
18 Jan 2005 419a(Scot) Dec mort/charge *
18 Jan 2005 419a(Scot) Dec mort/charge *
17 Jan 2005 419a(Scot) Dec mort/charge *
04 Jan 2005 287 Registered office changed on 04/01/05 from: 3 redwood crescent peel park east kilbride G74 5PR
02 Nov 2004 363s Return made up to 10/10/04; full list of members
19 Oct 2004 288c Director's particulars changed
15 Oct 2004 288a New director appointed