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UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

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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)
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 DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jan 2002 88(2)R Ad 14/01/02--------- £ si 1200000@.5=600000 £ ic 125246851/125846851
23 Oct 2001 288c Director's particulars changed
15 Aug 2001 363s Return made up to 19/07/01; full list of members
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 DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2001 AA Full group accounts made up to 31 December 2000
07 Aug 2000 363s Return made up to 19/07/00; full list of members
22 Jun 2000 288a New director appointed
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 DocumentResolutions
10 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 2000 AA Full group accounts made up to 31 December 1999
17 Aug 1999 363a Return made up to 19/07/99; full list of members
13 Jul 1999 288c Director's particulars changed
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 DocumentResolutions
11 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1999 AA Full group accounts made up to 31 December 1998
17 Aug 1998 363a Return made up to 19/07/98; full list of members
17 Aug 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Jul 1998 288c Secretary's particulars changed
19 May 1998 AA Full group accounts made up to 31 December 1997
07 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities