UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

Date	Type	Description	View / Download
02 Jul 2003	287	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH	(1 page)
30 Jun 2003	CERTNM	Company name changed seeboard PLC\certificate issued on 30/06/03	(3 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288a	New director appointed	(4 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	363s	Return made up to 19/07/02; full list of members	(8 pages)
08 May 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
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
18 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 1200000@.5=600000 £ ic 125246851/125846851	(2 pages)
23 Oct 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	363s	Return made up to 19/07/01; full list of members	(7 pages)
14 May 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
14 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
07 Aug 2000	363s	Return made up to 19/07/00; full list of members	(7 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Apr 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
17 Aug 1999	363a	Return made up to 19/07/99; full list of members	(10 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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