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SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

Company number 04094290

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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 Feb 2002 288c Director's particulars changed
14 Jan 2002 363s Return made up to 31/12/01; change of members
19 Dec 2001 PROSP Listing of particulars
22 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 88(2)R Ad 01/10/01--------- £ si 7800000@1
15 Oct 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.
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 123 £ nc 50000/7850000 28/09/01
16 Jul 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 88(2)R Ad 10/07/01--------- £ si 49999@1=49999 £ ic 1/50000
16 Jul 2001 123 Nc inc already adjusted 10/07/01
16 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
16 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001 MAR Re-registration of Memorandum and Articles
13 Jul 2001 BS Balance Sheet
13 Jul 2001 AUDR Auditor's report
13 Jul 2001 AUDS Auditor's statement
13 Jul 2001 43(3)e Declaration on reregistration from private to PLC
13 Jul 2001 43(3) Application for reregistration from private to PLC
14 Apr 2001 288a New director appointed
29 Mar 2001 288a New secretary appointed
29 Mar 2001 288a New director appointed