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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)
27 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 2000 169 £ ic 381489191/370331423 01/03/00 £ sr 24995000@.4464= 11157768
15 May 2000 353a Location of register of members (non legible)
08 May 2000 288b Director resigned
10 Jan 2000 363s Return made up to 13/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Dec 1999 AA Interim accounts made up to 10 November 1999
11 Nov 1999 169 £ ic 435488723/381489191 25/10/99 £ sr 89999220@.6=53999532
17 Sep 1999 169 £ ic 720339029/435488723 09/08/99 £ sr 474750496@.6=284850297 £ sr 22@.4=8
14 Sep 1999 122 £ nc 875000001/720399021 15/07/99
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£ nc 875000001/720399021 15/07/99
14 Sep 1999 122 Conso s-div 15/07/99
20 Aug 1999 MEM/ARTS Memorandum and Articles of Association
13 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1999 288a New director appointed
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Director resigned
14 Jun 1999 AA Full group accounts made up to 31 March 1999
14 Jun 1999 MISC Listing parts re guarantee bonds
22 Mar 1999 88(2)R Ad 01/10/98-15/10/98 £ si 142307@1
15 Jan 1999 288a New director appointed