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EDF ENERGY (SOUTH EAST GENERATION) LIMITED

Company number 02344296

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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)
30 Jul 1993 363x Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
18 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 363x Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
28 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Apr 1992 395 Particulars of mortgage/charge
24 Apr 1992 395 Particulars of mortgage/charge
11 Mar 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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11 Mar 1992 88(2)R Ad 09/03/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/03/92--------- £ si 998@1=998 £ ic 2/1000
11 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 363x Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
28 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
28 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jan 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Dec 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
25 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Jul 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
15 Mar 1989 MEM/ARTS Memorandum and Articles of Association