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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)
26 Jan 1998 288b Director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
11 Aug 1997 363a Return made up to 19/07/97; full list of members
04 Aug 1997 288c Director's particulars changed
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Mar 1997 AA Full accounts made up to 31 December 1996
25 Nov 1996 MEM/ARTS Memorandum and Articles of Association
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1996 AUD Auditor's resignation
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1996 288c Director's particulars changed
24 Sep 1996 363a Return made up to 19/07/96; bulk list available separately
31 May 1996 AA Full group accounts made up to 31 December 1995
01 May 1996 88(2) Ad 19/04/96--------- £ si 2912@.5=1456 £ ic 124160078/124161534
24 Apr 1996 88(2)R Ad 29/03/96--------- £ si 4651@.5=2325 £ ic 124157753/124160078
26 Mar 1996 88(2)R Ad 04/03/96--------- £ si 2056@.5=1028 £ ic 124156725/124157753
26 Mar 1996 88(2) Ad 01/03/96--------- £ si 4946332@.5=2473166 £ ic 121683559/124156725
14 Mar 1996 AUD Auditor's resignation
26 Feb 1996 88(2)R Ad 02/02/96--------- £ si 7769@.5=3884 £ ic 121679675/121683559
17 Feb 1996 288 Director's particulars changed