SCOTTISHPOWER ENERGY RETAIL LIMITED

Company number SC190287

Date	Type	Description	View / Download
01 Nov 2001	363a	Return made up to 14/10/01; full list of members	(6 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(87 pages)
24 Aug 2001	123	Nc inc already adjusted 14/08/01	(3 pages)
24 Aug 2001	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 Document
24 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
24 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2001	CERTNM	Company name changed scottishpower energy supply limi ted\certificate issued on 11/05/01	(2 pages)
19 Oct 2000	363a	Return made up to 14/10/00; full list of members	(5 pages)
15 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
18 Oct 1999	363a	Return made up to 14/10/99; full list of members	(6 pages)
10 Sep 1999	288b	Director resigned	(1 page)
24 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Dec 1998	288a	New director appointed	(4 pages)
11 Dec 1998	CERTNM	Company name changed randotte (no. 464) LIMITED\certificate issued on 14/12/98	(2 pages)
09 Dec 1998	288a	New secretary appointed	(1 page)
09 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
09 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)