UK POWER NETWORKS (OPERATIONS) LIMITED

Company number 03870728

Date	Type	Description	View / Download
15 Apr 2000	288a	New director appointed	(14 pages)
15 Apr 2000	287	Registered office changed on 15/04/00 from: the adelphi 1-11 john adams street london WC2N 6HT	(1 page)
03 Apr 2000	288a	New secretary appointed	(1 page)
24 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	CERTNM	Company name changed oak (networks o&m) LIMITED\certificate issued on 17/03/00	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
18 Jan 2000	287	Registered office changed on 18/01/00 from: 9 cheapside london EC2V 6AB	(1 page)
13 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(4 pages)
12 Jan 2000	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(14 pages)
21 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Dec 1999	123	£ nc 100/50000200 14/12/99	(1 page)