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SCOTTISHPOWER ENERGY MANAGEMENT LIMITED

Company number SC215843

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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)
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
06 Oct 2005 288c Director's particulars changed
12 Aug 2005 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2022 under section 1088 of the Companies Act 2006
22 Jul 2005 AA Full accounts made up to 31 March 2005
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2022 under section 1088 of the Companies Act 2006
01 Mar 2005 288c Director's particulars changed
01 Mar 2005 288c Director's particulars changed
01 Mar 2005 363a Return made up to 19/02/05; full list of members
01 Mar 2005 363a Return made up to 16/02/05; full list of members
29 Jun 2004 AA Full accounts made up to 31 March 2004
24 Feb 2004 363a Return made up to 16/02/04; full list of members
10 Jan 2004 AA Full accounts made up to 31 March 2003
08 Jun 2003 288c Secretary's particulars changed
02 Jun 2003 CERTNM Company name changed scottishpower energy trading lim ited\certificate issued on 02/06/03
08 May 2003 288b Secretary resigned
08 May 2003 288a New secretary appointed
05 Apr 2003 AUD Auditor's resignation
20 Feb 2003 363a Return made up to 16/02/03; full list of members
20 Aug 2002 88(2)R Ad 14/08/02--------- £ si 47650000@1=47650000 £ ic 2350000/50000000
20 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2002 AA Full accounts made up to 31 March 2002