SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

Company number SC222524

Date	Type	Description	View / Download
04 Mar 2004	363a	Return made up to 19/02/04; full list of members	(6 pages)
06 Sep 2003	363a	Return made up to 24/08/03; full list of members	(6 pages)
02 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
08 Jun 2003	288c	Secretary's particulars changed	(1 page)
02 Jun 2003	CERTNM	Company name changed scottishpower energy trading (ag ency) LIMITED\certificate issued on 02/06/03	(2 pages)
08 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	288a	New secretary appointed	(2 pages)
05 Apr 2003	AUD	Auditor's resignation	(1 page)
28 Aug 2002	363a	Return made up to 24/08/02; full list of members	(6 pages)
11 Jul 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
05 Jul 2002	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
05 Jul 2002	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
05 Jul 2002	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
05 Jul 2002	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
05 Jul 2002	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
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 24/06/02	(1 page)
25 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(93 pages)
19 Mar 2002	88(2)R	Ad 14/01/02--------- £ si 4000000@1=4000000 £ ic 1/4000001	(2 pages)
19 Mar 2002	123	Nc inc already adjusted 14/01/02	(1 page)
19 Mar 2002	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
19 Mar 2002	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
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Dec 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)