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BRITISH ENERGY LIMITED

Company number SC162273

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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 Nov 2002 466(Scot) Alterations to a floating charge
25 Nov 2002 MEM/ARTS Memorandum and Articles of Association
25 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Article 91(2) approved 04/11/02
11 Oct 2002 410(Scot) Partic of mort/charge *
09 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
21 Jun 2002 288a New director appointed
17 Jun 2002 288b Director resigned
14 Jun 2002 288b Director resigned
21 Dec 2001 363s Return made up to 13/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 AA Interim accounts made up to 30 September 2001
13 Dec 2001 288a New director appointed
07 Dec 2001 353 Location of register of members
25 Sep 2001 288a New director appointed
17 Sep 2001 288a New director appointed
14 Sep 2001 288a New director appointed
31 Jul 2001 288b Director resigned
30 Jul 2001 MEM/ARTS Memorandum and Articles of Association
30 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
15 Jun 2001 288b Director resigned
26 Jan 2001 363s Return made up to 13/12/00; bulk list available separately
21 Dec 2000 287 Registered office changed on 21/12/00 from: 10 lochside place, edinburgh, lothian, EH12 9DF
15 Nov 2000 AA Interim accounts made up to 30 September 2000
04 Sep 2000 AA Full group accounts made up to 31 March 2000