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SSE INSOURCE ENERGY LIMITED

Company number 05888980

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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)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Mar 2009	88(2)	Ad 16/02/09\gbp si 365458@1=365458\gbp ic 2114433/2479891\	View PDF Ad 16/02/09\gbp si 365458@1=365458\gbp ic 2114433/2479891\ - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	288b	Appointment terminated director stuart deed	View PDF Appointment terminated director stuart deed - link opens in a new window - 1 page (1 page)
07 Feb 2009	288a	Director appointed alexander hughes honeyman	View PDF Director appointed alexander hughes honeyman - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 8TH floor 3 clements inn london WC2A 2AZ	View PDF Registered office changed on 26/01/2009 from 8TH floor 3 clements inn london WC2A 2AZ - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
19 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 704811@1=704811 £ ic 1409622/2114433	View PDF Ad 03/09/07--------- £ si 704811@1=704811 £ ic 1409622/2114433 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 1409621@1=1409621 £ ic 1/1409622	View PDF Ad 03/09/07--------- £ si 1409621@1=1409621 £ ic 1/1409622 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2007	123	£ nc 1000/4000000 03/09/07	View PDF £ nc 1000/4000000 03/09/07 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
03 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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