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SSE GROUP LIMITED

Company number SC126049

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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 Jun 1994 287 Registered office changed on 07/06/94 from: 16 rothesay terrace edinburgh EH3 7SE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/06/94 from: 16 rothesay terrace edinburgh EH3 7SE
21 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Jul 1993 363x Return made up to 05/07/93; change of members
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Request DocumentReturn made up to 05/07/93; change of members
29 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Jul 1992 363x Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jul 1991 363a Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
28 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1991 CERTNM Company name changed H.E. trustees LIMITED\certificate issued on 12/04/91
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Request DocumentCompany name changed H.E. trustees LIMITED\certificate issued on 12/04/91
11 Apr 1991 CERTNM Company name changed dunwilco (220) LIMITED\certificate issued on 10/04/91
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Request DocumentCompany name changed dunwilco (220) LIMITED\certificate issued on 10/04/91
10 Apr 1991 287 Registered office changed on 10/04/91 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 10/04/91 from: 25 charlotte square edinburgh EH2 4EZ
08 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation