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TXU EUROPE POWER LIMITED

Company number 02353756

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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)
15 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 Mar 1994	363x	Return made up to 01/03/94; full list of members	View PDF Return made up to 01/03/94; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
10 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
10 Jan 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 6 pages (6 pages)
08 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Mar 1993	363x	Return made up to 01/03/93; full list of members	View PDF Return made up to 01/03/93; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 1993	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 6 pages (6 pages)
26 Mar 1992	363x	Return made up to 01/03/92; full list of members	View PDF Return made up to 01/03/92; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 1992	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 7 pages (7 pages)
26 Jul 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
11 Jun 1991	363x	Return made up to 01/03/91; full list of members	View PDF Return made up to 01/03/91; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 1990	AA	Accounts for a dormant company made up to 31 March 1990	View PDF Accounts for a dormant company made up to 31 March 1990 - link opens in a new window - 5 pages (5 pages)
15 Oct 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Oct 1990	363	Return made up to 31/08/90; full list of members	View PDF Return made up to 31/08/90; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 1990	88(2)R	Ad 20/08/90--------- £ si 21499998@1=21499998 £ ic 2/21500000	View PDF Ad 20/08/90--------- £ si 21499998@1=21499998 £ ic 2/21500000 - link opens in a new window - 2 pages (2 pages)
26 Sep 1990	123	£ nc 1000/25000000 20/08/90	View PDF £ nc 1000/25000000 20/08/90 - link opens in a new window - 1 page (1 page)
26 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 May 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
26 May 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
26 May 1989	287	Registered office changed on 26/05/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/05/89 from: 2 baches street london N1 6UB
22 May 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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