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SP TRANSMISSION PLC

Company number SC189126

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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)
19 Feb 2009 123 Gbp nc 100000000/200000000\26/01/09
19 Feb 2009 88(2) Ad 28/01/09\gbp si 19100000@1=19100000\gbp ic 9000000/28100000\
19 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 19/02/08; full list of members
18 Feb 2008 AUD Auditor's resignation
12 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
05 Nov 2007 AA Full accounts made up to 31 March 2007
06 Mar 2007 363s Return made up to 19/02/07; full list of members
07 Feb 2007 288a New director appointed
07 Feb 2007 288b Director resigned
20 Oct 2006 AA Full accounts made up to 31 March 2006
20 Oct 2006 AUD Auditor's resignation
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Secretary resigned
27 Feb 2006 363s Return made up to 19/02/06; full list of members
09 Jan 2006 288b Director resigned
29 Nov 2005 288a New director appointed
29 Nov 2005 288b Director resigned
14 Oct 2005 AA Full accounts made up to 31 March 2005
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Director resigned