SCOTTISH POWER RETAIL HOLDINGS LIMITED

Company number SC389556

Date	Type	Description	View / Download
03 Oct 2011	TM01	Termination of appointment of John Campbell as a director	(2 pages)
09 Jun 2011	AD01	Registered office address changed from 5Th Floor 1 Atlantic Quay Robertson Street Glasgow G2 8SP United Kingdom on 9 June 2011	(2 pages)
06 Apr 2011	AP01	Appointment of Oscar Fortis Pita as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Fernando Miguel Tallon Yaguez as a director	(3 pages)
31 Mar 2011	CERTNM	Company name changed scottish power wholesale & retail holdings LIMITED\certificate issued on 31/03/11 CONNOT ‐	(3 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-28	(1 page)
30 Mar 2011	AP01	Appointment of Aitor Moso Raigoso as a director	(3 pages)
30 Mar 2011	AP01	Appointment of Angel Jesus Chiarri Toscano as a director	(3 pages)
30 Mar 2011	AP01	Appointment of Felix Rojo Sevillano as a director	(3 pages)
30 Mar 2011	AP01	Appointment of John Alexander Campbell as a director	(3 pages)
28 Mar 2011	AP01	Appointment of Hugh Ogg Finlay as a director	(3 pages)
28 Mar 2011	TM01	Termination of appointment of Marion Venman as a director	(2 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors 24/03/2011	(32 pages)
24 Mar 2011	AP01	Appointment of Mr Raymond Jack as a director	(3 pages)
22 Mar 2011	CH01	Director's details changed for Heather Chalmers White on 16 March 2011	(3 pages)
22 Mar 2011	AP01	Appointment of Heather Chalmers White as a director	(3 pages)
14 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
09 Mar 2011	AP03	Appointment of Alistair Charles Orr as a secretary	(3 pages)
17 Jan 2011	AP01	Appointment of Francisco Martinez Corcoles as a director	(3 pages)
26 Nov 2010	NEWINC	Incorporation	(22 pages)